DOSSIERS / SCI MELOVEN
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Company dossier

SCI MELOVEN

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-500019047 · 500019047 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELOVEN
fr_insee
500019047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-20
fr_insee
106 AV KLEBER, 75116 PARIS 16
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELISSA COHENDirecteur—France registry
HELOISE COHENDirigeant—France registry
STEVEN COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100