DOSSIERS / SCI DE LA MERILLE
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Company dossier

SCI DE LA MERILLE

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-414946129 · 414946129 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA MERILLE
fr_insee
414946129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-28
fr_insee
22 RUE ROGER GROIZELEAU, 49100 ANGERS
fr_insee
68.20B
fr_insee
€1,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MICHEL HOUELDirecteur—France registry
HELENE FLEURYDirigeant—France registry
CATHERINE HOUELMembre du directoire—France registry
SOPHIE HOUELMembre du directoire—France registry
YVES HOUELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL HOUEL (officer) matches PEP Michel Houel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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