DOSSIERS / SOCIETE CIVILE IMMOBILIERE MELARAGO
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Company dossier

SOCIETE CIVILE IMMOBILIERE MELARAGO

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904978103 · 904978103 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MELARAGO
fr_insee
904978103
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-08
fr_insee
129 AV SIMON BOLIVAR, 75019 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GENEVIEVE MARIE GABRIELLE RichardDirigeant—France registry
MARC MARIE JACQUES RichardDirigeant—France registry
MELANIE MARIE BENEDICTE RichardDirigeant—France registry
GAETAN LUDOVIC ALAIN AlaryPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ARAGODILE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100