DOSSIERS / SCI MELBA
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Company dossier

SCI MELBA

FRANCE · COMPANY · INCORPORATED 2005-01-21
KYBE ID: FR-480516772 · 480516772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI MELBA
fr_insee
480516772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-21
fr_insee
22 AV DU RHIN, 9 CLOS SAINT JACQUES, 54100 NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
T.PROSPECTIVEShared registered address · 5 share thisH2PEShared registered address · 5 share thisROBBYShared registered address · 5 share thisPECH ' EVOLUTIONShared registered address · 5 share thisCONTE DE LA POINTROLEShared officer / director · 8 share thisH2PEShared officer / director · 8 share thisSCI DU MAKIShared officer / director · 8 share thisPECH'INVESTISSEMENTSShared officer / director · 10 share thisLOS NOMADASShared officer / director · 10 share thisCVS MARKETINGShared officer / director · 10 share thisJULIETTE TShared officer / director · 10 share thisABELLANShared officer / director · 10 share thisROBBYShared officer / director · 10 share thisPECH ' EVOLUTIONShared officer / director · 10 share thisDES CLERGAUXShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-480516772/network.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE VALENTINDirecteur—France registry
PIERRE-EMMANUEL THIRIETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100