DOSSIERS / SCI LES MERLETTES
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Company dossier

SCI LES MERLETTES

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-483580718 · 483580718 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES MERLETTES
fr_insee
483580718
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dissolved
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Real-estate civil company (SCI)
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2005-08-02
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21 B RUE DE LA PITROIE, 02300 CHAUNY
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ARNAUD HUMBERTShared registered address · 3 share thisSCI DE LA PITROIEShared registered address · 3 share thisSCI DE LA PITROIEShared officer / director · 4 share thisSCI DELAFShared officer / director · 4 share thisSCI DES CHAMPS ELYSEESShared officer / director · 4 share thisSARRAILShared officer / director · 7 share thisMEGA PNEUSShared officer / director · 7 share thisSCI DU PLESSISShared 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

2 people
NameRoleFromSource
PASCAL ROGER HUMBERTDirecteur—France registry
SANDRINE SIMONE LUCIENNE FAGLAINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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