DOSSIERS / SCI MERLE PENAIN
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Company dossier

SCI MERLE PENAIN

FRANCE · COMPANY · INCORPORATED 1993-04-02
KYBE ID: FR-390715290 · 390715290 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
SCI MERLE PENAIN
fr_insee
390715290
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1993-04-02
fr_insee
2017-05-24
fr_insee
4 BD JEAN BAPTISTE OUDRY, 94000 CRETEIL
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68.20B
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€152
fr_insee

Connections

18 links
Shared operator — likely the same administrator
CAR SERVICE PRO 94Shared registered address · 8 share thisJean-Matine DEHQANZADEHShared registered address · 8 share thisENZO FIORINOShared registered address · 8 share thisSKBShared registered address · 8 share thisSERGE SYLBERShared registered address · 8 share thisMaryury Johanna FiorinoShared registered address · 8 share thisARNAUD VIALShared registered address · 8 share thisSCI MERLEShared officer / director · 12 share thisMIALShared officer / director · 12 share thisSARENXEShared officer / director · 12 share thisLE JARDIN DU PUITSShared officer / director · 12 share thisS.M.C. (SANDRINE MERLE CONSULTING)Shared officer / director · 12 share thisLA CAVE DE GASPARD DE BESSEShared officer / director · 12 share thisSCI D ETEShared officer / director · 12 share thisTHE FRENCH FASHION POSTShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-390715290/network.

People with significant control

2 people
NameRoleFromSource
MERLE GHISLAINEAdministrateur—France registry
SANDRINE MERLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MERLE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off