DOSSIERS / SCI MELASEB
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Company dossier

SCI MELASEB

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520098294 · 520098294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MELASEB
fr_insee
520098294
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-09
fr_insee
Z.A. ROUTE DE RENNES, Zone Artisanale, 22630 EVRAN
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68.20B
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€2,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LA FALAISEShared officer / director · 2 share thisDU PRONTShared officer / director · 3 share thisKER HAPPIGShared officer / director · 3 share thisAMJ VERANDAS CHAMPAGNEShared officer / director · 5 share thisSCI DU PETIT VILLEMOUETTEShared officer / director · 5 share thisSARL ALAIN HOMOShared officer / director · 5 share thisALMA 2000Shared 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

4 people
NameRoleFromSource
ALAIN HOMODirecteur—France registry
MONIQUE THESSIERDirecteur—France registry
MELANIE HOMOMembre du directoire—France registry
SEBASTIEN HOMOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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