DOSSIERS / SCI MERLE
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Company dossier

SCI MERLE

FRANCE · COMPANY · INCORPORATED 1995-03-27
KYBE ID: FR-401039714 · 401039714 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI MERLE
fr_insee
401039714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-27
fr_insee
313 AV DES VERTES RIVES, Montfavet, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

21 links
Shared operator — likely the same administrator
LES TERRES DE L'ARCANELShared officer / director · 11 share thisDU GALLONShared officer / director · 11 share thisLE TEEPEEShared officer / director · 11 share thisSCI DAMALAELShared officer / director · 11 share thisLES HIRONDELLESShared officer / director · 11 share thisTAXI BERNARD 47Shared officer / director · 11 share thisMERLE OMNESShared officer / director · 11 share thisSCI CMShared officer / director · 11 share thisCRISIMMOShared officer / director · 11 share thisMB.BATShared officer / director · 11 share thisLA CAVE DE GASPARD DE BESSEShared officer / director · 12 share thisLE JARDIN DU PUITSShared officer / director · 12 share thisLENNYShared officer / director · 12 share thisSCI MERLE PENAINShared officer / director · 12 share thisMIALShared 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 21 — full graph via /v1/entities/FR-401039714/network.

People with significant control

4 people
NameRoleFromSource
BERNARD MERLEMembre du directoire—France registry
NORBERT MERLEMembre du directoire—France registry
SANDRINE MERLEMembre du directoire—France registry
MIREILLE COULLOMBPrésident—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 PENAIN · 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