DOSSIERS / SCI MELAUTOM
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Company dossier

SCI MELAUTOM

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795132612 · 795132612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MELAUTOM
fr_insee
795132612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-06
fr_insee
BD INDUSTRIEL, 76300 SOTTEVILLE-LES-ROUEN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPILLES LOCATIONdissolvedAUTO MARCHEactiveD A M IdissolvedFERDINAND CHEVALIERdissolvedMATEMPOdissolvedNODIMATEL CABLESdissolvedOMB BUREAUTIQUEdissolvedREGIS LOCATION SUDdissolvedSARL BOUTEILLER DANIELdissolvedSARL MAT'LOCATIONSdissolvedSCI JERONICO INVESTISSEMENTSdissolvedSCI REGIS VENDEE IMMOBILIERdissolvedSCI SALON DE PROVENCE IMMOBILIERdissolvedSEBLUdissolvedSOCIETE NORMANDE D'EQUIPEMENT ROUTIERdissolvedSOC PRODUCTION ENROBES ROUENNAISEdissolvedTCGOactiveTGO SASdissolvedTOBdissolvedWELBY SAdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
AURELIE REGISMembre du directoire—France registry
MELANIE REGISMembre du directoire—France registry
THOMAS REGISMembre du directoire—France registry
NICOLAS REGISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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