DOSSIERS / SCI MELISAND
← SearchExport PDF
Company dossier

SCI MELISAND

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-523722106 · 523722106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELISAND
fr_insee
523722106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-13
fr_insee
32 AV ETIENNE BILLIERES, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€287,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELINDA TAPIEDirigeant—France registry
SANDRA TAPIEDirigeant—France registry
CONCHITA VARELAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100