DOSSIERS / SCI MELLE
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Company dossier

SCI MELLE

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829843515 · 829843515 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MELLE
fr_insee
829843515
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-05-24
fr_insee
2021-09-20
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10 ALL DE LA CHAPELLE, 33640 CASTRES-GIRONDE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MALTA DE SOUSAAdministrateur—France registry
VICTOR DOS SANTOSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off