DOSSIERS / SCI ANDRE MERLIN
← SearchExport PDF
Company dossier

SCI ANDRE MERLIN

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: FR-314813395 · 314813395 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANDRE MERLIN
fr_insee
314813395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-05
fr_insee
RUE DANTHONY, 26260 SAINT-DONAT-SUR-L'HERBASSE
fr_insee
68.20B
fr_insee
€38,265
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDRE MERLINDirigeant—France registry
CORINNE JOSETTE HENRIETTE MERLINDirigeant—France registry
LAURENT MARCEL JOSEPH MERLINDirigeant—France registry
NATHALIE VERONIQUE BEATRICE CLAUDE MERLINDirigeant—France registry
ANDRE GUSTAVE MERLINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100