DOSSIERS / SOCIETE CIVILE IMMOBILIERE MELOULA 2
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Company dossier

SOCIETE CIVILE IMMOBILIERE MELOULA 2

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534370259 · 534370259 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MELOULA 2
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534370259
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dissolved
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Real-estate civil company (SCI)
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2011-09-01
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17 RUE ROSSINI, 34070 MONTPELLIER
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI MESAShared officer / director · 3 share thisSCI SAMEShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LES PERLESShared officer / director · 10 share thisAEDIFICIAShared officer / director · 10 share thisRENE GILBERTShared officer / director · 10 share thisBARKATE PROMOTION S.A.Shared officer / director · 10 share thisSCI CATHUBShared officer / director · 10 share thisSCI LA GAILLARDEShared officer / director · 10 share thisBERCA IMMOBILIERShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CATHERINE ROSE HELENE PAULE ASSIEDirecteur—France registry
HUBERT RICHARD BARKATEDirecteur—France registry
MELISSA KITTY BARKATEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES PERLES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100