DOSSIERS / SCI MERLOT
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Company dossier

SCI MERLOT

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538438169 · 538438169 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
SCI MERLOT
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538438169
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active
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Real-estate civil company (SCI)
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2011-12-15
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44 CRS Charlemagne, 69002 Lyon
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLEMENCE MARIE BERNARDDirecteurFrance registry
ANTOINE MARIE XAVIER BERNARDMembre du directoireFrance registry
CHARLES JOSEPH ATTALE BERNARDMembre du directoireFrance registry
CLOTHILDE MARIE ISABELLE BERNARDMembre du directoireFrance registry
JEROME MARIE HERVE BERNARDMembre du directoireFrance registry
SOPHIE ROGER GROSMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100