DOSSIERS / MELANIE IMMO
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Company dossier

MELANIE IMMO

FRANCE · COMPANY · INCORPORATED 2013-07-26
KYBE ID: FR-794491316 · 794491316 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MELANIE IMMO
fr_insee
794491316
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-07-26
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3 RTE D'ALEX, Evron, 01100 BELLIGNAT
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68.20B
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€5,000
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Connections

9 links
Shared operator — likely the same administrator
AL & LOShared officer / director · 5 share thisALEXANDRE INVESTShared officer / director · 5 share thisCAPRIShared officer / director · 5 share thisNOVAPShared officer / director · 5 share thisCAROLINE INVESTShared officer / director · 8 share thisMELANIE INVESTShared officer / director · 8 share thisLAURE INVESTShared officer / director · 8 share thisIMINVESTShared officer / director · 8 share thisSAS DE OLIVEIRAShared officer / director · 8 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

3 people
NameRoleFromSource
FRANCK PIERRE DANIEL MARTINANDDirecteur—France registry
IMINVESTMembre du directoire—France registry
ALEXANDRE MARTINANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MELANIE INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100