DOSSIERS / SCI FB MELUN
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Company dossier

SCI FB MELUN

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842642183 · 842642183 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FB MELUN
fr_insee
842642183
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-27
fr_insee
5 RUE NOLLET, 75017 PARIS
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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

4 people
NameRoleFromSource
EMMANUELLE JulvezDirigeant—France registry
JORGES RosaDirigeant—France registry
MOHAMED AouarDirigeant—France registry
VINCENT BelhandouzDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100