DOSSIERS / SCI MERATELLI 2
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Company dossier

SCI MERATELLI 2

FRANCE · COMPANY · INCORPORATED 2004-09-22
KYBE ID: FR-478611478 · 478611478 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERATELLI 2
fr_insee
478611478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-22
fr_insee
11 IMP JACQUELINE AURIOL, 41350 VINEUIL
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK ANDRE LOCATELLIDirecteur—France registry
BRIGITTE MERCIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MERATELLI · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100