DOSSIERS / SCI MERLET . H
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Company dossier

SCI MERLET . H

FRANCE · COMPANY · INCORPORATED 2008-10-21
KYBE ID: FR-508654688 · 508654688 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERLET . H
fr_insee
508654688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-21
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36 RTE DE RENNES, 36-38, 44300 NANTES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SC Jean-Philippe HAMONMembre du directoire—France registry
SEBASTIEN MERLETMembre du directoire—France registry
JEAN-PHILIPPE YVES HAMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100