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Company dossier

SCI ANGLE DU BAC

FRANCE · COMPANY · INCORPORATED 2010-07-27
KYBE ID: FR-524078185 · 524078185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ANGLE DU BAC
fr_insee
524078185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-27
fr_insee
2019-08-16
fr_insee
71 RUE DU FAUBOURG SAINT MARTIN, 75010 PARIS 10
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

9 people
NameRoleFromSource
BENJAMIN MELKADirigeant—France registry
DEBORAH LEVYDirigeant—France registry
EVELYNE MELKADirigeant—France registry
GABRIEL LEVYDirigeant—France registry
GEORGES MELKADirigeant—France registry
HARRY MELKADirigeant—France registry
JESS LEVYDirigeant—France registry
JULIA MELKADirigeant—France registry
KIMBERLEY LEVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off