DOSSIERS / SOCIETE CIVILE MELLY
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Company dossier

SOCIETE CIVILE MELLY

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814612941 · 814612941 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE MELLY
fr_insee
814612941
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dissolved
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Real-estate civil company (SCI)
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2015-11-10
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2 AV SAINT-JACQUES, 2-4, 06200 NICE
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68.20B
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€1,350
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PATRICK GARGULADirecteur—France registry
CAROLE BONNETETEDirigeant—France registry
DELPHINE GARGULADirigeant—France registry
MARION GARGULADirigeant—France registry
O'DACEDirigeant—France registry
STEPHANE GARGULADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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