DOSSIERS / SCI MELUN
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Company dossier

SCI MELUN

FRANCE · COMPANY · INCORPORATED 2001-06-13
KYBE ID: FR-438169633 · 438169633 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI MELUN
fr_insee
438169633
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-13
fr_insee
23 RUE DE CLERY, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
1
fr_insee
€420,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MELUNfr_insee · 407664549 · dissolvedSCI MELUNfr_insee · 413499922 · dissolvedSCI MELUNfr_insee · 441622289 · dissolvedSCI MELUNfr_insee · 491438974 · dissolvedSCI MELUNfr_insee · 752124198 · dissolvedSCI MELUNfr_insee · 802441543 · dissolvedSCI MELUNfr_insee · 831940168 · dissolved

Connections

11 links
Shared operator — likely the same administrator
S.C.I. L'EBENEShared officer / director · 7 share thisLES MAISONS DE LEAShared officer / director · 7 share thisLB CONSEILShared officer / director · 7 share thisSCI ZELMAShared officer / director · 12 share thisSCI MAPAShared officer / director · 12 share thisSCI CLAIREShared officer / director · 12 share thisSCI A.E.L. IIShared officer / director · 12 share thisSCI LEMOINEShared officer / director · 12 share thisSCI A.E.L. IShared officer / director · 12 share thisBCLShared officer / director · 12 share thisSCI FRANCE IMMOBILIEREShared officer / director · 12 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

5 people
NameRoleFromSource
PATRICIA LICHTENSTEINDirecteur—France registry
BENJAMIN ZelcauxMembre du directoire—France registry
CLAIRE ZelcauxMembre du directoire—France registry
LEA ZelcauxMembre du directoire—France registry
HENRI ZELCAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100