DOSSIERS / SCI MELTHI
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Company dossier

SCI MELTHI

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853887883 · 853887883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI MELTHI
fr_insee
853887883
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-09-16
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2 B RTE DE TOUL, 54840 BOIS-DE-HAYE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LE 9 IMMOBILIERShared officer / director · 2 share thisAGIRE SERIGRAPHIE SARLShared officer / director · 4 share thisSCI MOULINS DES CAILLOUX 2Shared registered address · 4 share thisSCI 95 RUE CHARLES IIIShared registered address · 4 share this700 MILESShared officer / director · 4 share thisAD LITTERAMShared officer / director · 4 share thisDAMIEN HENRI LOEUILLEShared registered address · 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

2 people
NameRoleFromSource
MELANIE CLAUDINE ROBERTE GEORGEDirecteur—France registry
THIERRY KARIM CHKONDALIDirecteur—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