DOSSIERS / SCI MERYL
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Company dossier

SCI MERYL

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-430376962 · 430376962 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI MERYL
fr_insee
430376962
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-09-26
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19 AV DAUMESNIL, 94160 SAINT-MANDE
fr_insee
68.20B
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€39,637
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Connections

11 links
Shared operator — likely the same administrator
C2N IMMOBILIERShared officer / director · 2 share thisLES PAPILLES VERTESShared officer / director · 4 share thisL'ATELIER DE MERYLShared officer / director · 4 share thisSCI MVCShared officer / director · 4 share thisDVTOVIShared officer / director · 8 share thisCHEMOUL ZELMATI & ASSOCIESShared officer / director · 8 share thisENR DISTRIBShared officer / director · 8 share thisTUKUTOCShared officer / director · 8 share thisSCI DVTVShared officer / director · 8 share thisSCI T.O.MShared officer / director · 8 share thisSCI GSC IMMOShared officer / director · 8 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.

People with significant control

5 people
NameRoleFromSource
FRANCK COHENDirecteur—France registry
MERYL COHENDirigeant—France registry
NATHALIE MAZALTODirigeant—France registry
NOA COHENDirigeant—France registry
TOM COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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