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Company dossier

MELILUCE

FRANCE · COMPANY · INCORPORATED 2023-08-11
KYBE ID: FR-978553295 · 978553295 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameMELILUCE

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Registration978553295

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-08-11

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Registered address2 RUE des Hortensias, 37250 Sorigny

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Industry68.20B

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Share capital€100

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Companies at this address

23 total

Abbygail Séréna FERNANDESactive ALICIA ANGELARDactive AMELIE ANTOINET DURANDactive CECILE MARIE THERESE CADEAUactive Charlotte Camille Jocelyne Guillerdissolved CINDY DAMOURactive FABRICE TAUVERONactive FLORENCE MARIE-HELENE DENISactive GUILLAUME TROPHEMEactive JENNIFER BAZILLEdissolved NAPSSactive [ND]active [ND]active [ND]active [ND]dissolved OPHELIE MARIE PORTIERactive PHILIPPE KRUSTdissolved SCM LES CAMELLIASdissolved SIDONIE REVEILLERactive SISA EPIONEactive

+3 more

Connections

4 links

Shared operator — likely the same administrator

SISA EPIONEShared officer / director · 2 share this LOIRE IMMOShared officer / director · 4 share this SCI VICTORIAShared officer / director · 4 share this SCI THOMASShared 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

2 people

Name	Role	From	Source
Amélie Antoinette Marie DURAND	Directeur	—	France registry
Marie-Luce DEFER	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100