DOSSIERS / SCI MELANOE
← SearchExport PDF
Company dossier

SCI MELANOE

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502640196 · 502640196 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELANOE
fr_insee
502640196
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-18
fr_insee
1 B RUE DE L'OBEAU, 59242 CAPPELLE-EN-PEVELE
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC LESTRIEZDirecteur—France registry
ISABELLE LEVEQUEMembre du directoire—France registry
MELANIE LESTRIEZMembre du directoire—France registry
NOEMIE LESTRIEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100