DOSSIERS / SCI MELICO
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Company dossier

SCI MELICO

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-808749303 · 808749303 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MELICO
fr_insee
808749303
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dissolved
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Real-estate civil company (SCI)
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2015-01-06
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11 RUE BARYE, 75017 PARIS
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68.32B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CORINNE SabbanDirigeantFrance registry
GILLES HOUATOU MadarDirigeantFrance registry
LISA ROSALIE SarfatiDirigeantFrance registry
MELODIE MONETTE MadarDirigeantFrance registry
CORINNE SabbanPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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