DOSSIERS / SCI MERLET FRERES
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Company dossier

SCI MERLET FRERES

FRANCE · COMPANY · INCORPORATED 1988-08-04
KYBE ID: FR-347630030 · 347630030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MERLET FRERES
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347630030
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dissolved
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Real-estate civil company (SCI)
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1988-08-04
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AU BOURG, 33190 LAMOTHE-LANDERRON
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68.20A
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€762
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Connections

13 links
Shared operator — likely the same administrator
SCI TOULARDShared officer / director · 3 share thisSCI DU SERRET DE FOUILLOUSEShared officer / director · 3 share thisFRANCOISE JAROUSSEShared registered address · 6 share thisMARIE JEANNE GARBAYShared registered address · 6 share thisSOCIETE IZARD ET CLAMENSShared registered address · 6 share thisMARIE JEANNE GAUTIERShared registered address · 6 share thisPIERRE ESBELINShared registered address · 6 share thisSCI MERLET DU PETIT ROUVREShared officer / director · 7 share this7RA3Shared officer / director · 7 share thisSCI BORDEAUX RIVE DROITEShared officer / director · 7 share thisSCI DU CLOS FOUQUETShared officer / director · 7 share thisSYST INFORMATION APPLICATIONS MUTUALISTEShared officer / director · 7 share thisSCI 29 PLACE MEYNARDShared 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
CLAUDE MERLETDirecteur—France registry
CYRIL MERLETDirigeant—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