DOSSIERS / MERIC 38
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Company dossier

MERIC 38

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530837715 · 530837715 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MERIC 38
fr_insee
530837715
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-08
fr_insee
2023-12-04
fr_insee
80 AV DU HUIT MAI 1945, 69120 VAULX-EN-VELIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAMIDE MERICDirigeant—France registry
NURI MERICDirigeant—France registry
SUKRU MERICDirigeant—France registry
MEHMET ALI CLAUDE MERICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off