DOSSIERS / S.C.I. MELISSA
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Company dossier

S.C.I. MELISSA

FRANCE · COMPANY · INCORPORATED 2008-07-10
KYBE ID: FR-505104372 · 505104372 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. MELISSA
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505104372
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dissolved
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Real-estate civil company (SCI)
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2008-07-10
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4 RUE DE LA LIBERATION, 21400 CHATILLON-SUR-SEINE
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68.20B
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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

4 people
NameRoleFromSource
PENDA DIOUFDirecteur—France registry
ABDOULAYE DIOUFDirigeant—France registry
AMADOU DIOUFDirigeant—France registry
N'DIAYE KOUMBE SYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100