DOSSIERS / SCI MERRI
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Company dossier

SCI MERRI

FRANCE · COMPANY · INCORPORATED 2006-09-20
KYBE ID: FR-491974580 · 491974580 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERRI
fr_insee
491974580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-20
fr_insee
3 RUE DU CLOITRE SAINT-MERRI, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREINA CACCIAGUERRA RANGHIERIdissolvedCATHERINE ZARRIGEdissolvedDILIGENCEdissolvedESTELLE SANDRA COURIOLactiveFIDELIO MdissolvedGILLES PAUL FLORENT DUHEMactiveINFRADATAactiveKEVIN CHRISTOPHER MAXIMILIEN LE ROUXdissolvedLA PSYCHANALYSE PRATIQUEactiveMARION MATTEIdissolvedMITRI DAHERdissolved[ND]active[ND]activePAUL TRISTAN RESSENCOURTactivePSYCHANALYSE EN EXTENSIONactiverayan maillouactiveRenaud BarbatactiveSCI LARRIBEactiveSYND COPRO 3 RUE CLOITRE ST MERRIactiveVICTORIA WILDE LANGLEYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
NATHALIE OBADIADirecteur—France registry
MAXIME RAGUIDEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100