DOSSIERS / SCI MELUNA 41
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Company dossier

SCI MELUNA 41

FRANCE · COMPANY · INCORPORATED 2010-06-07
KYBE ID: FR-522930973 · 522930973 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MELUNA 41
fr_insee
522930973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-07
fr_insee
8 ALL DES CAMELIAS, 81000 ALBI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMELIE MIREILLE PINONDirecteur—France registry
AMEXPERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MELUNA 81 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100