DOSSIERS / SCI LA MELODIE
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Company dossier

SCI LA MELODIE

FRANCE · COMPANY · INCORPORATED 1998-02-11
KYBE ID: FR-417571502 · 417571502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MELODIE
fr_insee
417571502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-11
fr_insee
65 RTE D'ORLEANS, 45380 LA CHAPELLE-SAINT-MESMIN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE BAUDOUINdissolvedARC-EN-CIEL SARLdissolvedASSURANCES CONSEILS MOISANdissolvedCHRISTINE GEORGELINdissolvedCHRISTINE LAURENCE MARIETTE MORINactiveCORINNE PHILOMENE BERTHE LEMAIREdissolvedDASENI DESIGNactiveE.P.MactiveEURL EMILIE FAUVETdissolvedJOSSE DUVEAUactiveLOUBNA BOUHADJERAactiveMAJ'CUTactiveMARIE-DANIELLE BANNIERdissolvedMARIE-HELENE CLAVERYactiveMATHILDE CORINNE JULIE POTESdissolvedMATTHIEU RABACHEactive[ND]dissolvedODETTE BEAUVALLETdissolvedSANDY JEAN MICHAUDdissolvedSTEPHEN PHILIPPE MARIE PARDONactive

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE ROGER HENRI MORINDirecteur—France registry
MARIE HENRIETTE BOISUREAUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100