DOSSIERS / SCI MELEODY
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Company dossier

SCI MELEODY

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821725512 · 821725512 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MELEODY
fr_insee
821725512
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-26
fr_insee
169 RUE DE RENNES, 75006 PARIS
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIA JOSETTE DAVIDactiveASS DE PREVOYANCE DU BARREAU FRANCAISactiveBFBactiveB-REDactiveCHANTAL BRIGETTE LESPOURdissolvedCharlotte GuertinactiveCHARLOTTE HUMBERTdissolvedCHRISTINE DELMASdissolvedEXOTIKAdissolvedGLOBAL PACT COALITIONactiveJACQUELINE LEVASSEURdissolvedJOELLE PENSOactiveLouise BrunactiveNANOUKAKI DEUXactiveNANOUKAKI TROISdissolvedNANOUKAKI UNactive[ND]active[ND]activePHILIPPE RAYMOND DENYS LARRECHEactivePIERRE ROBINEAUactive

+49 more

People with significant control

3 people
NameRoleFromSource
CARINE KasparianDirigeant—France registry
GEORGES KasparianDirigeant—France registry
PAULE RollandDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100