DOSSIERS / SCI DU 9 RUE DES ARENES
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Company dossier

SCI DU 9 RUE DES ARENES

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504803297 · 504803297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU 9 RUE DES ARENES
fr_insee
504803297
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dissolved
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Real-estate civil company (SCI)
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2008-06-18
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9 RUE DES ARENES, 49100 ANGERS
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68.20B
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€25,000
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Connections

6 links
Shared operator — likely the same administrator
PHILIPPE TOCQUEVILLE ET NICOLAS MELON NOTAIRESShared officer / director · 2 share thisNICOLAS MELON, NOTAIRE A ANGERSShared officer / director · 7 share thisSAS BACINOShared officer / director · 7 share thisSCI FONCIERE PARISIENNE MELPENShared officer / director · 7 share thisFONCIERE ANGEVINE MELShared officer / director · 7 share thisFONCIERE MELON DOMENECHShared officer / director · 7 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
NICOLAS MELONDirecteur—France registry
PHILIPPE TOCQUEVILLEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100