DOSSIERS / SCI MELONE
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Company dossier

SCI MELONE

FRANCE · COMPANY · INCORPORATED 2003-10-16
KYBE ID: FR-450143508 · 450143508 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MELONE
fr_insee
450143508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-16
fr_insee
1 CHS D’ASIE, 57100 THIONVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MELONEfr_insee · 393662986 · dissolved

Connections

8 links
Shared operator — likely the same administrator
NETTOYAGE DE L'ARGENSShared officer / director · 4 share thisSERRAJ-FRANCEShared officer / director · 4 share thisLUX - FERRONNERIEShared officer / director · 4 share thisMarine HissetteShared registered address · 6 share thisSACHA CANDATShared registered address · 6 share thisSORAYA BENSOUKEHALShared registered address · 6 share thisK.L.M.P.P.Shared registered address · 6 share thisBETHANIEShared registered address · 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

2 people
NameRoleFromSource
HENRIETTE SASSIDirigeant—France registry
PHILIPPE RENE JEAN LOUIS SASSIPrésident—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