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Company dossier

SCI LE MERISIER

FRANCE · COMPANY · INCORPORATED 2002-06-14
KYBE ID: FR-442420329 · 442420329 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE MERISIER

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Registration442420329

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-06-14

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Dissolved2017-05-10

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Registered address9 RUE DU FBG SAINT DENIS, 75010 PARIS 10

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Industry68.20B

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CSTdissolved DELALactive DELICES RESTAURATIONactive DENIS MARKETactive DINOSactive FELIX HANNOUNAdissolved HUBA BATactive MARIE LENEactive MERAL ET MENEKSE CONSEILactive OZLCMactive PARIS SHANGHAIactive SARL DELICES RAPIDESactive SARL E.M.G.dissolved SARL FULYAdissolved SARL LINGdissolved SLAGactive SLMIactive TBT BATactive TRINITEXdissolved YANIdissolved

+3 more

People with significant control

4 people

Name	Role	From	Source
DIDIER Azoulay	Dirigeant	—	France registry
JACQUELINE Cohen	Dirigeant	—	France registry
MARTINE Azoulay	Dirigeant	—	France registry
NATHALIE Azoulay	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2017-05-10Dissolved / struck off