DOSSIERS / SCI CFEC
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Company dossier

SCI CFEC

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913917522 · 913917522 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CFEC
fr_insee
913917522
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-27
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2 AV DU PRIEURE, 77700 SERRIS
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68.20B
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€750,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MELLOTDirecteur—France registry
FLAVIEN MELLOTDirecteur—France registry
CONSTANCE MELLOTMembre du directoire—France registry
ESTEBAN CHRISTIAN ALAIN MELLOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CFM · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100