DOSSIERS / SCI DE LA MERLIERE
← SearchExport PDF
Company dossier

SCI DE LA MERLIERE

FRANCE · COMPANY · INCORPORATED 2002-05-30
KYBE ID: FR-442174330 · 442174330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA MERLIERE
fr_insee
442174330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-30
fr_insee
2021-04-02
fr_insee
LD CHAMPROND, 86700 ROMAGNE
fr_insee
68.20A
fr_insee
€66,520
fr_insee

Connections

12 links
Shared operator — likely the same administrator
VINCENT DANIEL DOMINIQUE OLIVIERShared registered address · 3 share thisSCI BON PAPA ET BONNE MAMANShared registered address · 3 share thisValue Card Service GmbHShared officer / director · 11 share thisOption One GmbHShared officer / director · 11 share thisService Planet GmbHShared officer / director · 11 share thisTaleli Holding GmbHShared officer / director · 11 share thisElips GmbHShared officer / director · 11 share thisRanger Marketing & Vertriebs GmbHShared officer / director · 11 share thisSMART ADVERTISING GmbHShared officer / director · 11 share thisBusiness Power GmbHShared officer / director · 11 share thisBLE GmbHShared officer / director · 11 share thisRV Verwaltung GmbHShared officer / director · 11 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

2 people
NameRoleFromSource
BARRY EDWARD HEATHPrésident—France registry
DAVID ALAN SMITHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off