DOSSIERS / SCI MELUSINE
← SearchExport PDF
Company dossier

SCI MELUSINE

FRANCE · COMPANY · INCORPORATED 2000-03-24
KYBE ID: FR-430052142 · 430052142 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELUSINE
fr_insee
430052142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-24
fr_insee
29 RUE JEAN JAURES, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDE FAMILIALE A DOMICILE DE L-AdissolvedALAIN RIDEAUdissolvedCLAVILANDdissolvedClémence HittersactiveDIDIER LEWdissolvedFRANCOIS XAVIER BLANCHARDdissolvedISABELLE MARIE DARCHYdissolvedJOB&MOVEdissolvedJOHAN EMILE PETIT JOHANactiveLE BATEAU LIVREdissolvedLE DIAPASONdissolvedMICHEL RAYMONDdissolved[ND]dissolved[ND]activeOUEST SPORTS DISTRIBUTIONdissolvedPATRICK LAMOURETactiveSARA NONOMURAdissolvedSCI BEL EBATdissolvedSCI HERBADILLA PASSAYdissolvedSOCIETE NANTAISE DE DIFFUSION DU LIVREdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
VERONIQUE MARIE-MONIQUE MENANTEAUDirecteur—France registry
CECILE MENANTEAUMembre du directoire—France registry
HELENE MENANTEAUMembre du directoire—France registry
PIERRE ROBERT JOSEPH ERNEST MENANTEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100