DOSSIERS / SCI MELI
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Company dossier

SCI MELI

FRANCE · COMPANY · INCORPORATED 2007-11-21
KYBE ID: FR-501073118 · 501073118 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MELI
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501073118
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dissolved
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Real-estate civil company (SCI)
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2007-11-21
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10 RUE ARISTIDE BRIAND, 94430 CHENNEVIERES-SUR-MARNE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC BIENCOURTDirecteur—France registry
OLIVIER BIENCOURTDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MELO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER BIENCOURT (officer) matches PEP Olivier Biencourt — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100