DOSSIERS / SOCIETE CIVILE MEREL FI
← SearchExport PDF
Company dossier

SOCIETE CIVILE MEREL FI

FRANCE · COMPANY · INCORPORATED 1992-03-25
KYBE ID: FR-384824017 · 384824017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MEREL FI
fr_insee
384824017
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-03-25
fr_insee
8 LE LANDREL, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€19,102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE JOSEPH RENE MERELDirecteur—France registry
ANNE-LISE BESNARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MEREL PATRICE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100