DOSSIERS / SCI LA MERILLE
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Company dossier

SCI LA MERILLE

FRANCE · COMPANY · INCORPORATED 1990-12-21
KYBE ID: FR-380296384 · 380296384 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA MERILLE
fr_insee
380296384
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-21
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12 RUE DES CAILLAUX, 37510 SAVONNIERES
fr_insee
68.20B
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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

4 people
NameRoleFromSource
JEAN-PIERRE LEROYDirecteur—France registry
ELISABETH LEROYMembre du directoire—France registry
HELENE LEROYMembre du directoire—France registry
JULIEN LEROYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LEROY (officer) matches PEP Jean-Pierre Leroy — Q66501237. Apply enhanced due diligence.

Risk journey — why 16?

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