DOSSIERS / SCI FONCIERE LA MELBA
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Company dossier

SCI FONCIERE LA MELBA

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839931854 · 839931854 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI FONCIERE LA MELBA
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839931854
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active
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Real-estate civil company (SCI)
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2018-05-29
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AV MARECHAL JOFFRE, 66130 BOULETERNERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COOPERATIVE LA MELBADirigeant—France registry
EURL LA MELBADirigeant—France registry
JEAN-PIERRE FRANCIS ROGER BAILSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100