DOSSIERS / SCI MERLET ZIE-ME
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Company dossier

SCI MERLET ZIE-ME

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: FR-492224969 · 492224969 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
SCI MERLET ZIE-ME
fr_insee
492224969
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dissolved
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Real-estate civil company (SCI)
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2006-10-18
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LES LANDES, 85150 VAIRE
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68.20B
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€500,000
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Connections

12 links
Shared operator — likely the same administrator
AGEN AFFAI IMMO CABIN J REMAUDShared officer / director · 4 share thisP.R.Shared officer / director · 4 share thisKITTENShared officer / director · 4 share thisGESTION PARC BIENS MEUBLES IMMEUBLES 3Shared officer / director · 10 share thisSAINT MARTIN FISHERIESShared officer / director · 10 share thisSCI MEHULShared officer / director · 10 share thisLES VIGNES DE SONNACShared officer / director · 10 share thisFINANCEMENT PROFES DEPART OUTRE MERShared officer / director · 10 share thisFINANCEMENTS PROFESSIONNELS DANS LES DOMShared officer / director · 10 share thisMBM CARAIBESShared officer / director · 10 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.

Showing 10 of 12 — full graph via /v1/entities/FR-492224969/network.

People with significant control

4 people
NameRoleFromSource
LAURENT ZIE-MEDirecteur—France registry
ANNICK BARBARITMembre du directoire—France registry
EMMANUELLE MERLETMembre du directoire—France registry
GERARD MERLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement