DOSSIERS / SCI LE MELCHIOR
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Company dossier

SCI LE MELCHIOR

FRANCE · COMPANY · INCORPORATED 2008-05-14
KYBE ID: FR-504176751 · 504176751 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MELCHIOR
fr_insee
504176751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-14
fr_insee
682 BD GEORGES CLEMENCEAU, 83700 SAINT-RAPHAEL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2A2Bdissolved3D PROMOTIONSdissolvedAMENAGEMENT COMMERC.IMMEUBLES LOTISSEMENdissolvedANNE MARIE DUVALdissolvedCHRISTINE YVETTE GODIdissolvedCHRISTOPHE STEPHANE MECHINEAUactiveCLAUDE JEAN MARCEL DUVALdissolvedEURL LE TIGREdissolvedEVELYNE GOUZYdissolvedLE LAUREATdissolvedLES JARDINS DE TAOdissolvedLES JARDINS DE ZOEdissolvedLE VALLON DES MUSESdissolved[ND]activeNICOLAS DUVALdissolvedNICOLAS DUVAL PROMOTIONSdissolvedORIGAMIdissolvedS.A.S. FLORENCEdissolvedS.C.I. LES NAIADESdissolvedSCI NICOLASdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
NICOLAS DUVALAdministrateur—France registry
SA CLAUDE DUVAL PROMOTIONSMembre du directoire—France registry
SAS NICOLAS DUVAL PROMOTIONSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100