DOSSIERS / SCI MERLE
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Company dossier

SCI MERLE

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-429218597 · 429218597 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERLE
fr_insee
429218597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-13
fr_insee
398 RTE DES YVELINES, 78830 BULLION
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT PIERRE MERLEDirecteur—France registry
CATHERINE MERLEMembre du directoire—France registry
CHRISTINE CAROLE MERLEMembre du directoire—France registry
JULIEN MERLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MERLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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