DOSSIERS / SCI MELISE
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Company dossier

SCI MELISE

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802275164 · 802275164 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELISE
fr_insee
802275164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-14
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26 B BD DE MONTREAL, 06200 NICE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC ANDRE DUBOILLEDirecteur—France registry
NATHALIE LUCIE PAULE PAGNONDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELISE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100