DOSSIERS / SCI MERLO
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Company dossier

SCI MERLO

FRANCE · COMPANY · INCORPORATED 1998-04-23
KYBE ID: FR-418138152 · 418138152 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERLO
fr_insee
418138152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-23
fr_insee
14 QUAI MULLENHEIM, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CARINE MARIE-JOSEE ANSTETTdissolvedESTELLE EDITH MADELAINE YVONNE COUEFFEdissolvedGABRIEL JOSEPH ECKERTdissolvedIMMIUMdissolvedIMMIUM LTMdissolvedJEAN JACQUES LOUISdissolvedJEROME JEAN DANIEL DIETENHOEFFERdissolvedKATIA MERTENdissolvedSCDF SOLER COUTEAUX ET LLORENSactiveSCI 2 ALLEE DE LA ROBERTSAUdissolvedSCI 2R INVEST 1dissolvedSCI AYRTONdissolvedSCI BAGGERSEE OUESTdissolvedSCI BB 14dissolvedSCI CROIX 17dissolvedSCI GRAND RUE 94 HAGUENAUdissolvedSCI HERM 17dissolvedSCI MAG CHEVAL BLANCdissolvedSCI MAG RUE DES JUIFS 25dissolvedSCI MONTECRISTOdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
PIERRE SOLER-COUTEAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100