DOSSIERS / SCI MELISSA
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Company dossier

SCI MELISSA

FRANCE · COMPANY · INCORPORATED 1992-05-22
KYBE ID: FR-387477920 · 387477920 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELISSA
fr_insee
387477920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-22
fr_insee
8 AV DES MARTYRS, 05400 VEYNES
fr_insee
68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUDE MILLISCHERactiveCABINET MEDICAL DES DOCTEURS FRANCOISE ROBACH & PHILIPPE TORAdissolvedDAMIEN GUEYDANdissolvedELEONORE TOGNIactiveGAELLE HYVERNATactiveJEAN MAX FRANCOIS ENFOUXdissolvedJOSETTE JEANNE DESTEFANOactiveLAETITIA AURELIE MICHELactiveNADINE FAUREactive[ND]dissolved[ND]activeOLIVIER BERNARD HENRI HALBEHERactivePHILIPPE TORAactiveSANDRINE BEGUIGNEactiveSANDRINE DRUMELLEactiveSCDF FAURE DESTEFANOdissolvedSCI TORA DRUMELLEactiveSTEPHANIE GROSactiveVEYNES AMBULANCES / TAXISdissolved

People with significant control

2 people
NameRoleFromSource
JOSETTE JEANNE DESTEFANODirecteur—France registry
NADINE FERNANDE MARCHESEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100