DOSSIERS / SCI MELILU
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Company dossier

SCI MELILU

FRANCE · COMPANY · INCORPORATED 2001-10-22
KYBE ID: FR-439603432 · 439603432 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELILU
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439603432
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dissolved
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Real-estate civil company (SCI)
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2001-10-22
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3 RUE PASTEUR, 77230 SAINT-MARD
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68.20A
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GABRIEL HARTMANNDirigeant—France registry
LUCIE HARTMANNDirigeant—France registry
MELINA HARTMANNDirigeant—France registry
OLGA GINSARIDirigeant—France registry
STEPHANE ROLLAND HARTMANNDirigeant—France registry
VALENTIN HARTMANNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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