DOSSIERS / SCI MELISI
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Company dossier

SCI MELISI

FRANCE · COMPANY · INCORPORATED 2012-08-16
KYBE ID: FR-753294107 · 753294107 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELISI
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753294107
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dissolved
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Real-estate civil company (SCI)
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2012-08-16
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475 CHE DES CAMPETS, 82600 VERDUN-SUR-GARONNE
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68.32A
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT DAVID IUSDirecteur—France registry
SANDRINE BERNARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100