DOSSIERS / SCI LE MERLE
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Company dossier

SCI LE MERLE

FRANCE · COMPANY · INCORPORATED 1989-09-20
KYBE ID: FR-351964341 · 351964341 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE MERLE
fr_insee
351964341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-20
fr_insee
27 RUE DU MERLE, 71250 CLUNY
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE MARTIN (officer) matches PEP René Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE MARTIN (officer) matches PEP René Martin — Q66501415. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100