DOSSIERS / SCI DES MERLIAUDS
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Company dossier

SCI DES MERLIAUDS

FRANCE · COMPANY · INCORPORATED 2003-02-06
KYBE ID: FR-445032329 · 445032329 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES MERLIAUDS
fr_insee
445032329
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-06
fr_insee
LA COUSTELLERIE HAUTE, 24580 PLAZAC
fr_insee
68.20B
fr_insee
€13,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK EDOUARD GUY MARIE BUREAUMembre du directoire—France registry
JOSEPH LOUIS LAMBERTMembre du directoire—France registry
LAURA LEA FLORA WINNIE LAMBERTMembre du directoire—France registry
JEAN LOUIS LAMBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100