DOSSIERS / SCI DE LA VILLAZ MERLIN
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Company dossier

SCI DE LA VILLAZ MERLIN

FRANCE · COMPANY · INCORPORATED 1988-03-28
KYBE ID: 969500Y5M9KZZKDMLL46 · 344066964 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VILLAZ MERLIN
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344066964
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dissolved
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Real-estate civil company (SCI)
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1988-03-28
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1676 RTE DES GRANDES ALPES, 74110 MORZINE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CATHERINE MARIE-THERESE BAUDDirigeant—France registry
ELISE ANOUCHKA COFFYDirigeant—France registry
JEAN ALPHONSE BAUDDirigeant—France registry
JEANNE GERMAINE GRORODDirigeant—France registry
MARION COFFYDirigeant—France registry
VALENTIN COFFYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100