DOSSIERS / SCI MERLET DU PETIT ROUVRE
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Company dossier

SCI MERLET DU PETIT ROUVRE

FRANCE · COMPANY · INCORPORATED 2013-03-06
KYBE ID: FR-791606254 · 791606254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MERLET DU PETIT ROUVRE
fr_insee
791606254
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-06
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89 AV DU GENERAL DE GAULLE, 37550 SAINT-AVERTIN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
S.G.MShared officer / director · 4 share thisEARL CHATEAU LES VERGNOTTESShared officer / director · 4 share thisHOLDING MERLETShared officer / director · 4 share this7RA3Shared officer / director · 7 share thisSCI 29 PLACE MEYNARDShared officer / director · 7 share thisSCI MERLET FRERESShared officer / director · 7 share thisSYST INFORMATION APPLICATIONS MUTUALISTEShared officer / director · 7 share thisSCI DU CLOS FOUQUETShared officer / director · 7 share thisSCI BORDEAUX RIVE DROITEShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
ALEXIS MERLETDirecteur—France registry
CLAUDE MERLETDirecteur—France registry
ANNICK ANGIBAULTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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