DOSSIERS / SCI MELUSINE
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Company dossier

SCI MELUSINE

FRANCE · COMPANY · INCORPORATED 2002-01-24
KYBE ID: FR-440596153 · 440596153 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MELUSINE
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440596153
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dissolved
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Real-estate civil company (SCI)
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2002-01-24
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12 RUE FRANCOIS MITTERRAND, 35136 SAINT-JACQUES-DE-LA-LANDE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
RGT IMMOShared registered address · 5 share thisCORINNE JEANNE-MARIE MARCELLE MARCHANDShared registered address · 5 share thisASS COPRO IMM. LE MELUSINEShared registered address · 5 share thisSOULEYMANE OUSMANEShared registered address · 5 share thisTOUR-TANShared officer / director · 6 share thisFUTUR INVESTShared officer / director · 6 share thisSANAPI INVESTShared officer / director · 6 share thisSCI SUONShared officer / director · 6 share thisCABINET DU DOCTEUR PIERRICK RONCINShared officer / director · 6 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

1 people
NameRoleFromSource
PIERRICK RONCINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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