DOSSIERS / SCI MELVIN
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Company dossier

SCI MELVIN

FRANCE · COMPANY · INCORPORATED 2007-12-11
KYBE ID: FR-501869804 · 501869804 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELVIN
fr_insee
501869804
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dissolved
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Real-estate development company (SCI)
fr_insee
2007-12-11
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5 IMP DE THUYSET, 74200 THONON-LES-BAINS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT LEHMANNDirecteur—France registry
MELANIE BAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100