DOSSIERS / SCI CLEON 401
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Company dossier

SCI CLEON 401

FRANCE · COMPANY · INCORPORATED 1987-09-02
KYBE ID: FR-342145661 · 342145661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI CLEON 401
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342145661
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dissolved
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Real-estate civil company (SCI)
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1987-09-02
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LES FEUGRAIS, ZAC, 76410 CLEON
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68.20B
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€2,744
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Connections

8 links
Shared operator — likely the same administrator
MELMAN DIFFUSIONShared officer / director · 2 share thisCLEON AFFAIRESShared registered address · 3 share thisSUNNAHShared registered address · 3 share thisETABLISSEMENT MAX MELMANShared officer / director · 5 share thisSCI MARC LOUISIANEShared officer / director · 5 share thisJEREMShared officer / director · 12 share thisL.V.S.Shared officer / director · 12 share thisSCI JORDEMYShared officer / director · 12 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

7 people
NameRoleFromSource
HERVE SYLVAIN SKORNIKDirecteur—France registry
MAURICE SKORNIKDirecteur—France registry
ALEXANDRE SKORNIKMembre du directoire—France registry
LAURENT SKORNIKMembre du directoire—France registry
MARC MELMANMembre du directoire—France registry
MARTINE MELMANMembre du directoire—France registry
MELMAN DIFFUSIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100