DOSSIERS / SCI MELTING POT
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Company dossier

SCI MELTING POT

FRANCE · COMPANY · INCORPORATED 2020-03-30
KYBE ID: FR-882679616 · 882679616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELTING POT
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882679616
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dissolved
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Real-estate civil company (SCI)
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2020-03-30
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273 RUE DE BRANMAFAN, 73230 BARBY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS DENIS PIQUETDirecteur—France registry
JULIETTE REMYDirecteur—France registry
PASCAL GAUDINDirecteur—France registry
SEBASTIEN MICHEL CHRISTIAN LOMBARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100