DOSSIERS / SCI MELOW DE LA SABRANE
← SearchExport PDF
Company dossier

SCI MELOW DE LA SABRANE

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790897342 · 790897342 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SCI MELOW DE LA SABRANE
fr_insee
790897342
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-01
fr_insee
25 AV Thiers, 06000 Nice
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ELIMATH CAPITALShared officer / director · 10 share thisAPROShared officer / director · 10 share thisFERRARIShared officer / director · 10 share thisPREVACTIS CONSEILShared officer / director · 10 share thisLCDOShared officer / director · 10 share thisSCI DU 32 RUE DANTONShared officer / director · 10 share thisENTREPRISE FERRARIShared officer / director · 10 share thisSOLO CONCEPT VHShared officer / director · 10 share thisSCI FERRARIShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LAURENT FERRARIDirecteur—France registry
SABINE FERRARIDirecteur—France registry
FRANCOISE COSSAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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