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Company dossier

SCI MELO

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501141675 · 501141675 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI MELO
fr_insee
501141675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-26
fr_insee
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

3 people
NameRoleFromSource
JORGE RIBEIRODirecteur—France registry
EDOUARD CHAULETDirigeant—France registry
MARC BIENCOURTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

EDOUARD CHAULET (officer) matches PEP Édouard Chaulet — community councillor of Cèze Cévennes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDOUARD CHAULET (officer) matches PEP Édouard Chaulet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100