DOSSIERS / LES MELEZES 1720
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Company dossier

LES MELEZES 1720

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529759938 · 529759938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MELEZES 1720
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529759938
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-21
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1 RUE HENRY LE CHATELIER, 66100 PERPIGNAN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT FRANCOIS PIERRE FOURQUETDirecteur—France registry
Anna Lucie Elisa FOURQUETMembre du directoire—France registry
Marie Léa Claude FOURQUETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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