DOSSIERS / SCI MELUN
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Company dossier

SCI MELUN

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752124198 · 752124198 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI MELUN
fr_insee
752124198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-13
fr_insee
5 RUE DU CENTRE, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MELUNfr_insee · 407664549 · dissolvedSCI MELUNfr_insee · 413499922 · dissolvedSCI MELUNfr_insee · 438169633 · activeSCI MELUNfr_insee · 441622289 · dissolvedSCI MELUNfr_insee · 491438974 · dissolvedSCI MELUNfr_insee · 802441543 · dissolvedSCI MELUNfr_insee · 831940168 · dissolved

Companies at this address

23 total
BERTHET LA SOLUTION QUINCAILLERIEdissolvedDEMETERactiveGIE EUROPEENNE BATIMENT AGENCEMENTdissolvedGXAactiveLTSdissolvedSCI 60dissolvedSCI AIGUEBLANCHEdissolvedSCI BETHUNOISEdissolvedSCI BOIS GRENIERdissolvedSCI CAMBRAISIENNEactiveSCI CHAMBERYdissolvedSCI DE LA PILATERIEdissolvedSCI DU PONT LOBYdissolvedSCI GOUSSAINVILLEdissolvedSCI LA NEUVILETTEactiveSCI LA SENTINELLEdissolvedSCI LESQUINdissolvedSCI MAUBEUGEOISEdissolvedSCI ROUBAIXactiveSCI SAINT QUENTINdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
H.F.A.Membre du directoire—France registry
FRANCOIS-XAVIER ALLARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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