DOSSIERS / SCI MELUMA
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Company dossier

SCI MELUMA

FRANCE · COMPANY · INCORPORATED 2003-04-14
KYBE ID: FR-448126979 · 448126979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MELUMA
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448126979
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dissolved
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Real-estate civil company (SCI)
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2003-04-14
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33 RUE MAURICE LACROUX, 11300 LIMOUX
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DU 33 R MAURICE LACROUX LIMOUXShared registered address · 2 share thisSCI DU 33 R MAURICE LACROUX LIMOUXShared officer / director · 3 share thisDES BERGES DE L'AUDEShared officer / director · 3 share thisSCI LUSEShared officer / director · 3 share thisGROUPEMENT FORESTIER DES COURTALSShared officer / director · 5 share thisSCI TOMEYShared officer / director · 5 share thisGFA DE REQUI ET DES AIRALSShared officer / director · 5 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

5 people
NameRoleFromSource
LUCIE CHRISTELLE MONIQUE BARTHEMembre du directoire—France registry
MAXIME JEAN CHARLES BARTHEMembre du directoire—France registry
MELANIE LUCIE DENISE BARTHEMembre du directoire—France registry
MARIE-LUCE RIVEMALEPrésident—France registry
MICHEL CHARLES ALBERT BARTHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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