DOSSIERS / MELUSINE 3
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Company dossier

MELUSINE 3

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824251003 · 824251003 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MELUSINE 3
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824251003
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dissolved
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Real-estate civil company (SCI)
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2016-12-09
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ZA DU BARDERFF, 56500 MOREAC
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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

4 people
NameRoleFromSource
GUY JEAN EMILE MARIE EVENDirecteurFrance registry
MARIE ANNICK LOMENECHDirecteurFrance registry
PIERRE SERGE MARIE EVENDirecteurFrance registry
YANN MARIE BERNARD EVENDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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