DOSSIERS / SCI MERLE
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Company dossier

SCI MERLE

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-494061773 · 494061773 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MERLE
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494061773
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active
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Real-estate civil company (SCI)
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2007-01-31
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15 PL 15 place du Château, 16200 Jarnac
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING MERLEMembre du directoire—France registry
LUDOVIC MERLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HOTEL MERLE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100