KYBE — See who's really behind any company

Company dossier

SCI MELO

FRANCE · COMPANY · INCORPORATED 2008-02-14
KYBE ID: FR-502537210 · 502537210 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MELO

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Registration502537210

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Statusdissolved

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TypeCivil company

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Incorporated2008-02-14

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Registered address56 AV VICTOR HUGO, 85360 LA TRANCHE-SUR-MER

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Industry68.20B

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Share capital€28,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

JEAN-CHARLES CARREdissolved PATRICK JACQUES MAURISSEdissolved PM TRANSACTIONSdissolved

People with significant control

3 people

Name	Role	From	Source
FABIENNE HUGUETTE DANIELLE HUET	Membre du directoire	—	France registry
LUDIVINE MAURISSE	Membre du directoire	—	France registry
PATRICK JACQUES MAURISSE	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MEREV · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100