DOSSIERS / SCI FONCIERE PARISIENNE MELPEN
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Company dossier

SCI FONCIERE PARISIENNE MELPEN

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822224010 · 822224010 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI FONCIERE PARISIENNE MELPEN
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822224010
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dissolved
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Real-estate civil company (SCI)
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2016-08-29
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23 CHE DE LA CROIX DE MIRANDE, 49125 BRIOLLAY
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
JADAMShared registered address · 3 share thisJOEL GOARINShared registered address · 3 share thisPHILIPPE TOCQUEVILLE ET NICOLAS MELON NOTAIRESShared officer / director · 7 share thisNICOLAS MELON, NOTAIRE A ANGERSShared officer / director · 7 share thisFONCIERE ANGEVINE MELShared officer / director · 7 share thisFONCIERE MELON DOMENECHShared officer / director · 7 share thisSCI DU 9 RUE DES ARENESShared officer / director · 7 share thisSAS BACINOShared 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

6 people
NameRoleFromSource
LAURE PENEAUDirecteur—France registry
ANGE ANTOINE MELONMembre du directoire—France registry
CLOVIS BAPTISTE MELONMembre du directoire—France registry
FONCIERE ANGEVINE MELMembre du directoire—France registry
LUCIE MARIE MELONMembre du directoire—France registry
NICOLAS MELONPrésident—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