DOSSIERS / SCI SOCARD
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Company dossier

SCI SOCARD

FRANCE · COMPANY · INCORPORATED 1983-04-14
KYBE ID: FR-326981776 · 326981776 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI SOCARD
fr_insee
326981776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-04-14
fr_insee
AV JEAN MOULIN, 34500 BEZIERS
fr_insee
70.2C
fr_insee
€762
fr_insee

Companies at this address

35 total
ALAIN CAMPAGNACdissolvedANDREI SEVER MURESANdissolvedANNE MARIE GUITTARDdissolvedASSOCIATION ODYSSEAdissolvedBERNADETTE BEZESdissolvedCLAUDE BERLATIERdissolvedCOLETTE RAYMONDdissolvedDIDIER CAILLOUXdissolvedDOLORES SANCHEZdissolvedERIK GRYNFELTTdissolvedGABRIEL DETROYATdissolvedGERARD BESSIERE ET COMPAGNIEdissolvedGERARD VAISSADEdissolvedHENRI JEAN PELISSIERdissolvedJACQUES DETROYATdissolvedJEAN EDMOND GELLYdissolvedJEAN MILLATdissolvedLA MARQUISEdissolvedLE CLOS DE L ORANGERAIE S C IdissolvedMADELEINE ROBERTdissolved

+15 more

Connections

7 links
Shared operator — likely the same administrator
PHARMACIE CHAPUIS MELLETShared officer / director · 3 share thisHOLDING MELLETShared officer / director · 3 share thisCUMA DES COCHONS BOURRUSShared officer / director · 3 share thisSCI SIMEPIShared officer / director · 3 share thisSCI SOKINEShared officer / director · 4 share thisLES PETITS PLATS DE CELINOUShared officer / director · 4 share thisSCI LES EAUX VIVESShared officer / director · 4 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

4 people
NameRoleFromSource
JEAN MELLETDirecteur—France registry
CELINE MELLETMembre du directoire—France registry
LAURENT MELLETMembre du directoire—France registry
PIERRE MELLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100