DOSSIERS / SCI MELITOPHE
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Company dossier

SCI MELITOPHE

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479765000 · 479765000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI MELITOPHE
fr_insee
479765000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-08
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59 RUE DU VAL DE MAYENNE, 53000 LAVAL
fr_insee
68.20B
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€800
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Connections

12 links
Shared operator — likely the same administrator
CHABASShared officer / director · 2 share thisLA TRIBU D'INZINZACShared officer / director · 4 share thisSCI GABYShared officer / director · 4 share thisSARL SEMYShared officer / director · 4 share thisSCI BAN DE LA ROCHEShared officer / director · 9 share thisGALDECShared officer / director · 9 share thisLES MULTIPLESShared officer / director · 9 share thisSCI THEMELIAShared officer / director · 9 share thisSCI CG ILE DU MOULINShared officer / director · 9 share thisOPTIQUE CARINE ET OLIVIER GALShared officer / director · 9 share thisODALEXShared officer / director · 9 share thisSCHRECKENBERG-PARNIEREShared officer / director · 9 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
CLAIRE CHABASDirigeant—France registry
GABRIEL PAILLERDirigeant—France registry
NATHALIE RIODirigeant—France registry
OLIVIER GALDirigeant—France registry
CHRISTOPHE PICHONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100