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Company dossier

SCI TOLREM 3

FRANCE · COMPANY · INCORPORATED 2001-06-27
KYBE ID: FR-438244741 · 438244741 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TOLREM 3

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Registration438244741

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-06-27

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Registered address36 RUE DU CENTRE, 62187 DANNES

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Industry68.20A

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Share capital€800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABSCOTdissolved CITEdissolved FREDERIC MECHELAEREdissolved GALAXIE 62active MULTICOMPTAdissolved MULTIPOLESdissolved OPALE TELESECRETARIATdissolved REGIONAL MARKETINGactive SCI AMEGREGdissolved SCI RAYMONDdissolved SCI SAINT-ALBAN-NAVARINdissolved SCI SIMONEdissolved SCI SIMONE ET RAYMONDdissolved SCI TOLREMdissolved SCI TOLREM 2dissolved VOYAGES-LOISIRS-SPECTACLESdissolved

People with significant control

1 people

Name	Role	From	Source
RAYMOND LOUIS EDOUARD MERLOT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TOLREM · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100