DOSSIERS / SCI DU SERRET DE FOUILLOUSE
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Company dossier

SCI DU SERRET DE FOUILLOUSE

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-535229983 · 535229983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
SCI DU SERRET DE FOUILLOUSE
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535229983
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dissolved
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Real-estate civil company (SCI)
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2021-11-19
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1 RUE JEAN MOULIN, 91290 ARPAJON
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68.20A
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€160,000
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Connections

30 links
Shared operator — likely the same administrator
AMDINE TAXIShared registered address · 2 share thisLA PETITE FERME AUX Z'ABShared officer / director · 3 share thisEARL DE SAINT MAURShared officer / director · 3 share thisSCI MERLET FRERESShared officer / director · 3 share thisSCI LA MARJOLAINEShared officer / director · 3 share thisGFV LES TERRES AMOUREUSES IIShared officer / director · 3 share thisSCI AU-STE-FLOShared officer / director · 3 share thisSCI TOULARDShared officer / director · 3 share thisGAEC LE BAS NOYERShared officer / director · 4 share thisGRIS KIWI CONSEIL ET DEVELOPPEMENTShared officer / director · 4 share thisSCI LES GRANGESShared officer / director · 11 share thisDG PLOMBERIEShared officer / director · 11 share thisECOLE DE CONDUITE GARNIERShared officer / director · 11 share thisSCEA ABIMPRESShared officer / director · 11 share thisLES MOULURES GARNIERShared officer / director · 11 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.

Showing 15 of 30 — full graph via /v1/entities/FR-535229983/network.

People with significant control

8 people
NameRoleFromSource
DAMIEN GARNIERDirecteur—France registry
FABIEN MERLETDirecteur—France registry
CYRIL MERLETDirigeant—France registry
FLORENT DUPASDirigeant—France registry
JEAN-LUC DUPASDirigeant—France registry
NATHALIE MERLETDirigeant—France registry
PIERRE DUPASDirigeant—France registry
YVES MARIE HENRI LOUIS MERLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100