DOSSIERS / MELISSA
← SearchExport PDF
Company dossier

MELISSA

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829831965 · 829831965 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELISSA
fr_insee
829831965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-23
fr_insee
12 GRANDE RUE, 77200 TORCY
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI UCARDirecteur—France registry
FILORYA OZSOYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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