DOSSIERS / SCI 16 CLEF
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Company dossier

SCI 16 CLEF

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-844046821 · 844046821 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 16 CLEF
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844046821
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dissolved
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Real-estate civil company (SCI)
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2018-11-20
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176 BD BINEAU, 92200 NEUILLY-SUR-SEINE
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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
MELIA CAPITALDirigeant—France registry
PHILIPPE ROLAND HANOUETDirigeant—France registry
BENJAMIN HANOUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100