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Company dossier

SCI MEL&DAM

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538291311 · 538291311 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MEL&DAM

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Registration538291311

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-05

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Registered address399 AV DU CHATEAU DE JOUQUES, 13420 GEMENOS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGRI INVESTISSEMENTSdissolved ANDREALactive APTLactive BENJactive CERESTEdissolved ES INVESTISSEMENTSdissolved ES PROMOTIONdissolved JMLdissolved JPL HOLDINGdissolved LES FILLES K6dissolved LOURICdissolved PALOURICdissolved PAULTLactive SAS LL HOLDINGdissolved SBS 43dissolved SCI CLARE S.dissolved SCI JMdissolved SCI LAETITIAdissolved SN SMTM FROIDactive VIN EQUITABLE DE FRANCEdissolved

+2 more

People with significant control

3 people

Name	Role	From	Source
MICHAELA WERNLI	Directeur	—	France registry
DAMIEN LAURENT FERRIER	Dirigeant	—	France registry
MELISSA ADELINE FERRIER	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MELDAM · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100