DOSSIERS / SCI MELSA 26
← SearchExport PDF
Company dossier

SCI MELSA 26

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879747996 · 879747996 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MELSA 26
fr_insee
879747996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-12
fr_insee
38 A RUE DU CANAL, 26120 MONTELIER
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LISELI INVESTShared registered address · 3 share thisSYSShared registered address · 3 share thisSYSShared officer / director · 4 share thisLE PIAFShared officer / director · 4 share thisGFA ADRIENShared officer / director · 4 share thisSARL DINVERShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN AUGUSTE BENJAMIN DENIS RIOUDirigeantFrance registry
YALCIN DINCDirigeantFrance registry
SEVERINE MURIEL RIOUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100