DOSSIERS / SCI MERINO
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Company dossier

SCI MERINO

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-513519637 · 513519637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI MERINO
fr_insee
513519637
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-06-03
fr_insee
150 CHE DU ROY, LE TRUCH, 33450 SAINT-LOUBES
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68.20A
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€50
fr_insee

Connections

10 links
Shared operator — likely the same administrator
EURL GIRARDEAUShared registered address · 3 share thisBASTIDEShared registered address · 3 share thisROSINCAShared officer / director · 9 share thisTHINIKShared officer / director · 9 share thisBELINIShared officer / director · 9 share thisSCI DE L'EVECHEShared officer / director · 9 share thisPILAShared officer / director · 9 share thisMANATAShared officer / director · 9 share thisSCI LE FRIOULShared officer / director · 9 share thisSARNIAShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
NICOLAS ROUGERDirecteur—France registry
THIBAULT ROUGERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100