DOSSIERS / MELODIE
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Company dossier

MELODIE

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500260377 · 500260377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MELODIE
fr_insee
500260377
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-02
fr_insee
260 SENTIER DU VERT COTEAU, 76230 BOIS GUILLAUME
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68.20B
fr_insee
€300
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MESNILINVESTShared registered address · 2 share thisOH DE NACREShared officer / director · 5 share thisSCI LE 513Shared officer / director · 5 share thisMESNILINVESTShared officer / director · 5 share thisOXYGENEShared officer / director · 5 share thisDREUX COMMERCEShared officer / director · 10 share thisCAMAROShared officer / director · 10 share thisMUSTANGShared officer / director · 10 share thisHOLDING IMMINVESTShared officer / director · 10 share thisPVLHShared officer / director · 10 share thisAGENCE IMMOBILIER COMMERCE - AGENCE DES PLATEAUXShared officer / director · 10 share thisLES MOITIESShared officer / director · 10 share thisCOBRAShared 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.

People with significant control

2 people
NameRoleFromSource
PIERRE-VINCENT JEAN JACQUES MARIE LANGLOISDirecteur—France registry
CHRISTINE MARIE JACQUELINE LEVEQUEPrésident—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