DOSSIERS / SCI MELIANA
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Company dossier

SCI MELIANA

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810329268 · 810329268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI MELIANA
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810329268
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dissolved
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Real-estate civil company (SCI)
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2015-03-24
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17 RUE CAMILLE CLAUS, 67206 MITTELHAUSBERGEN
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SNC ALIZES LOCATION 205Shared officer / director · 4 share thisSNC CILAOS 181Shared officer / director · 4 share thisSNC CILAOS 152Shared officer / director · 4 share thisSNC ALIZES LOCATION 237Shared officer / director · 4 share thisSNC ALIZES LOCATION 61Shared officer / director · 4 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
CHRISTELLE SCHENCKDirecteur—France registry
STEVE GRUBORDirecteur—France registry
ANAIS GRUBORMembre du directoire—France registry
MELINE GRUBORMembre du directoire—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