DOSSIERS / SCI MELUSINE 21
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Company dossier

SCI MELUSINE 21

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853697449 · 853697449 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MELUSINE 21
fr_insee
853697449
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-11
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9 IMP DU MOULIN, 21310 JANCIGNY
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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

3 people
NameRoleFromSource
PIERRE SOCRATE VERANDirecteur—France registry
PIERRICK PIERRE THIBAULT VERANMembre du directoire—France registry
SCI LA COMTOISE 70Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100