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Company dossier

SCI MELDIMA2

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-981175102 · 981175102 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI MELDIMA2

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Registration981175102

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-11-13

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Registered address5 RTE de la Planque, 50330 Gonneville-Le Theil

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Industry68.20A

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Share capital€264

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Connections

3 links

Shared operator — likely the same administrator

SCI ROB M2Shared officer / director · 2 share this POLE REEDUCATION ET SANTEShared officer / director · 2 share this GROUPEMENT FORESTIER DU BAUCHATShared officer / director · 2 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

Name	Role	From	Source
Magdaléna LECHEVALIER	Directeur	—	France registry
Marine LECHEVALIER	Directeur	—	France registry
Dimitri Folliot	Membre du directoire	—	France registry
franck LECHEVALIER	Membre du directoire	—	France registry
Melveen JOURDAN	Membre du directoire	—	France registry
Valérie Aumont	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100