KYBE — See who's really behind any company

Company dossier

SCI MELIES

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794669176 · 794669176 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MELIES

fr_insee

Registration794669176

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-08-06

fr_insee

Registered address77 RUE DUNOIS, 75013 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 M TRANSPORTSdissolved ABDERRAZZAQ EL BAZdissolved Aissata CAMARAactive ALLIANCE CHERIFIEN SOLIDAIRE FRANCO MAROCAINactive AMAR TEBANIdissolved AMRANE SAIDANIdissolved ANDRE THIBAULTdissolved ASSO SPORT JEANNE D ARC DUNOISactive AU DELICE CHEZ JINdissolved AURELIE SHUdissolved AYMERIC BOYER-VIDALdissolved BERTRAND SPEHNERdissolved BOUYAGUI DOUCOUREdissolved BUREAU EUROP COMM, CONSEIL & APPUIactive CAI MARKETactive CARLOS ALBERTO RIBEIRO DA CUNHAactive CAROLINE THIBAUDONactive CORDONNERIE DUNOISdissolved DA ZHONG HUA DUNOISdissolved DOMINIQUE MONNIERactive

+50 more

Connections

2 links

Shared operator — likely the same administrator

SCI DES SABLONSShared officer / director · 3 share this LUMIEREShared officer / director · 3 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

Name	Role	From	Source
HERVE Loubeau	Directeur	—	France registry
FRANCOIS Loubeau	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100