DOSSIERS / FONCIERE MELON DOMENECH
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Company dossier

FONCIERE MELON DOMENECH

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823871207 · 823871207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FONCIERE MELON DOMENECH
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823871207
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dissolved
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Real-estate civil company (SCI)
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2016-11-22
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9 RUE DES ARENES, 49100 ANGERS
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68.20B
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€200
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Connections

7 links
Shared operator — likely the same administrator
OFFICE NOTARIAL DE LA PLAINE SAINT-DENISShared officer / director · 2 share thisSCI FONCIERE PARISIENNE MELPENShared officer / director · 7 share thisFONCIERE ANGEVINE MELShared officer / director · 7 share thisSAS BACINOShared officer / director · 7 share thisPHILIPPE TOCQUEVILLE ET NICOLAS MELON NOTAIRESShared officer / director · 7 share thisSCI DU 9 RUE DES ARENESShared officer / director · 7 share thisNICOLAS MELON, NOTAIRE A ANGERSShared 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
PAOLA DOMENECHDirecteur—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