DOSSIERS / MERLIN
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Company dossier

MERLIN

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520988536 · 520988536 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MERLIN
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520988536
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-03-15
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72 RUE DE FENOUILLET, 31200 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BORIS MERLINDirigeant—France registry
EDITH MARQUILLEDirigeant—France registry
VANESSA MERLINDirigeant—France registry
LEONELLO MERLINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100