DOSSIERS / SCI MELUYA
← Search
Company dossier

SCI MELUYA

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539146258 · 539146258 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MELUYA
fr_insee
539146258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-16
fr_insee
2 RUE SAINT CUNY, 54260 CHARENCY-VEZIN
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAIS ANNE MARIE CHRISTIANE LOPES DA SILVAPrésidentFrance registry
MICHAEL TOMBOLANPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100