DOSSIERS / SCI MEREV
← SearchExport PDF
Company dossier

SCI MEREV

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-411875032 · 411875032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MEREV
fr_insee
411875032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
7 DOM DU VIEUX CHENE, 59840 PREMESQUES
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNICK COISNEDirecteur—France registry
JOEL MENARDDirecteur—France registry
DAVID MENARDMembre du directoire—France registry
JIMMY MENARDMembre du directoire—France registry
VIRGINIE MENARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100