DOSSIERS / SCI MELANIE MARIE
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Company dossier

SCI MELANIE MARIE

FRANCE · COMPANY · INCORPORATED 2006-05-29
KYBE ID: FR-490320330 · 490320330 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELANIE MARIE
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490320330
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dissolved
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Real-estate civil company (SCI)
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2006-05-29
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540 RUE ROBERT, 62180 RANG-DU-FLIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY GEORGES LEON LIMANTOURDirecteur—France registry
CLAIRE MARIE ISABELLE DOMINIQUE FOUCHETMembre du directoire—France registry
DANIEL BRUNO LEON HONVAULTMembre du directoire—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