DOSSIERS / SCI MELUN
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Company dossier

SCI MELUN

FRANCE · COMPANY · INCORPORATED 1996-06-06
KYBE ID: FR-407664549 · 407664549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MELUN
fr_insee
407664549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-06
fr_insee
28 AV DE LA LIBERATION, 77000 MELUN
fr_insee
68.20B
fr_insee
€27,441
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MELUNfr_insee · 413499922 · dissolvedSCI MELUNfr_insee · 438169633 · activeSCI MELUNfr_insee · 441622289 · dissolvedSCI MELUNfr_insee · 491438974 · dissolvedSCI MELUNfr_insee · 752124198 · dissolvedSCI MELUNfr_insee · 802441543 · dissolvedSCI MELUNfr_insee · 831940168 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI PONTHYShared officer / director · 6 share thisSCI THOMERYShared officer / director · 6 share thisSCI PRINGYShared officer / director · 6 share thisSCI RUBELLESShared officer / director · 6 share thisINVEST IMMOBILIERShared officer / director · 6 share thisSCI DE GUIGNESShared officer / director · 8 share thisGS MAINTENANCEShared officer / director · 8 share thisFOOD BAKERY AFRICAShared officer / director · 8 share thisSAS MASShared officer / director · 8 share thisSCI LGCMShared officer / director · 8 share thisFANShared officer / director · 8 share thisSC DBMShared officer / director · 8 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

5 people
NameRoleFromSource
GAETANO SANTOMENNADirecteur—France registry
ASSUNTA INVESTISSEMENTSMembre du directoire—France registry
DOMENICO SANTOMENNAMembre du directoire—France registry
DONATO SANTOMENNAMembre du directoire—France registry
MARIA ELENA SANTOMENNAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100