DOSSIERS / MERLION
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Company dossier

MERLION

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790093611 · 790093611 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MERLION
fr_insee
790093611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-21
fr_insee
16 RUE des Clotais, 91160 Champlan
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MERLIONfr_insee · 503783144 · dissolvedMERLIONfr_insee · 792511222 · dissolvedMERLIONfr_insee · 844556829 · dissolvedMERLIONfr_insee · 851029934 · dissolvedMERLIONfr_insee · 910629625 · dissolvedMERLIONfr_insee · 953257920 · activeMERLIONfr_insee · 989225651 · active

Connections

10 links

People with significant control

2 people
NameRoleFromSource
DAVID ALEXANDRE BRUYEREDirecteurFrance registry
ERMINIA GIUSEPPINA ENIA RONCADirecteurFrance 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