DOSSIERS / SCI MELAINE
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Company dossier

SCI MELAINE

FRANCE · COMPANY · INCORPORATED 2008-08-13
KYBE ID: FR-507652634 · 507652634 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MELAINE
fr_insee
507652634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-13
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260 ALL DES CIGALES, LE JARDIN DES HESPERIDES, 06600 ANTIBES
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANNE-GERALDINE THOMASSINDirigeant—France registry
JACQUES MARCDirigeant—France registry
JEAN-PIERRE MARCDirigeant—France registry
PATRICE MARCDirigeant—France registry
JEAN-MARIE MARCPrésident—France registry
MONIQUE ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE MARC (officer) matches PEP Jean-Marie Marc — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100