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Company dossier

SOCIETE CIVILE IMMOBILIERE LE MAS DU MERLE

FRANCE · COMPANY · INCORPORATED 2009-05-18
KYBE ID: FR-512520503 · 512520503 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE LE MAS DU MERLE

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Registration512520503

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-05-18

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Registered address92 CHE DE SAINTE ANNE, 06130 GRASSE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

5Ldissolved DOMAINE LES TRESORELLESdissolved LMP LAURdissolved SCI 360 DEGRESdissolved SCI DU VAL DE LAURA LOUdissolved SCI FAMILYdissolved SOCIETE CIVILE D'EXPLOITATION AGRICOLE LES COLLINES DE TRESORELLESdissolved SOCIETE CIVILE IMMOBILIERE FERDINANDdissolved STEPHANE MICHEL ANDRE PETRELLAdissolved VALERIE ANNE CLEMENTdissolved

People with significant control

3 people

Name	Role	From	Source
SYLVAIN CLAUDE LAUR	Directeur	—	France registry
CENTENNIAL SARL	Dirigeant	—	France registry
VALERIE ANNE JACQUELINE MADELEINE CLEMENT	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE FERDINAND · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100