KYBE — See who's really behind any company

Company dossier

SCI MELASEB

FRANCE · COMPANY · INCORPORATED 1997-04-15
KYBE ID: FR-411813280 · 411813280 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MELASEB

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Registration411813280

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-04-15

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Registered address2 RUE DE LA BENARDE, 42370 RENAISON

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Industry68.20B

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Share capital€79,273

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Connections

4 links

Shared operator — likely the same administrator

SAS PAULShared officer / director · 2 share this LES SECRETS DE LIEGEShared officer / director · 4 share this SOCIETE CIVILE LEOKADIAShared officer / director · 4 share this SCM DES DOCTEURS DOLFUS ET DUREPAIREShared 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

3 people

Name	Role	From	Source
MARIA INES DA CRUZ PEREIRA	Directeur	—	France registry
MELANIE PAUL	Membre du directoire	—	France registry
SEBASTIEN PAUL	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100