DOSSIERS / SCI MELUSINE
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Company dossier

SCI MELUSINE

FRANCE · COMPANY · INCORPORATED 1993-03-12
KYBE ID: FR-390493310 · 390493310 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MELUSINE
fr_insee
390493310
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-12
fr_insee
2025-01-21
fr_insee
21 RUE CHANZY, 78200 MANTES-LA-JOLIE
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDRAIN JEAN YVESPrésidentFrance registry
RAOULT BERNARDPrésidentFrance 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

Insolvency timeline

1 events
Dissolved / struck off