DOSSIERS / MELIE
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Company dossier

MELIE

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-751095225 · 751095225 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELIE
fr_insee
751095225
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-04-24
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PAN DE NUIT, 63120 COURPIERE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS SANDERONDirecteur—France registry
CHRISTIANE LAINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100