DOSSIERS / SCI MERIC LES FILLES DU FEU
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Company dossier

SCI MERIC LES FILLES DU FEU

FRANCE · COMPANY · INCORPORATED 2003-09-09
KYBE ID: FR-450070354 · 450070354 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI MERIC LES FILLES DU FEU
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450070354
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dissolved
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Real-estate civil company (SCI)
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2003-09-09
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16 RUE DES PRES AUX BOIS, 78220 VIROFLAY
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68.20A
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€1,520
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Connections

10 links
Shared operator — likely the same administrator
SCI MERIC LES TILLEULSShared officer / director · 2 share thisSCI MERIC LES TILLEULSShared registered address · 2 share thisSCI DU 9 RUE DE LA COUSTOUNEShared officer / director · 5 share thisCHAPTERSShared officer / director · 5 share thisSCI BRANDENBURGShared officer / director · 5 share thisSCI MERIC SAINT GEORGESShared officer / director · 5 share thisMSP NARBO OUESTShared officer / director · 7 share thisJMGShared officer / director · 7 share thisSCI MASEBShared officer / director · 7 share thisCREDIT J'ASSUREShared officer / director · 7 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

4 people
NameRoleFromSource
DANIEL MERICDirecteur—France registry
FRANCOISE PELATDirecteur—France registry
MARION MERICDirigeant—France registry
THIBAUT MERICDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MERIC LES TILLEULS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100