DOSSIERS / SCI DOUBLE K
← SearchExport PDF
Company dossier

SCI DOUBLE K

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-483455655 · 483455655 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOUBLE K
fr_insee
483455655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-22
fr_insee
13 RUE DE LA POSTE, 64200 BIARRITZ
fr_insee
68.20B
fr_insee
€88,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MADELEINE MERLEDirecteur—France registry
ANDRE MERLEDirigeant—France registry
DELPHINE CONOTTE EPOUSE BLETEDirigeant—France registry
JOHANN CREGODirigeant—France registry
KARINA MERLEDirigeant—France registry
LOIC CONOTTEDirigeant—France registry
MARIE-CLAUDE MERLEDirigeant—France registry
PHILIPPE MERLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MERLE (officer) matches PEP Philippe Merle — Q66501266. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100