DOSSIERS / SCI L ENCLOS DU MERLE
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Company dossier

SCI L ENCLOS DU MERLE

FRANCE · COMPANY · INCORPORATED 2004-06-11
KYBE ID: FR-453953242 · 453953242 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L ENCLOS DU MERLE
fr_insee
453953242
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dissolved
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Real-estate civil company (SCI)
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2004-06-11
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292 CHE DES MAZETTES, 69380 DOMMARTIN
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AURELIEN JEAN GAZAGNEDirigeant—France registry
CLAUDE JANINE CLERCDirigeant—France registry
JEAN-FRANCOIS GAZAGNEDirigeant—France registry
PIERRE GEORGES GAZAGNEDirigeant—France registry
MARC-OLIVIER JOSEPH GAZAGNEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100