DOSSIERS / SCI MELAURA
← SearchExport PDF
Company dossier

SCI MELAURA

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794254797 · 794254797 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELAURA
fr_insee
794254797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-12
fr_insee
RUE CHARPENTIER, 97225 LE MARIGOT
fr_insee
68.20A
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
MIGUEL LUCIEN PETRISDirecteur—France registry
NADINE NICOLE JEAN-LOUISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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