DOSSIERS / IMMOBILIERE MERISANA
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Company dossier

IMMOBILIERE MERISANA

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-804002335 · 804002335 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE MERISANA
fr_insee
804002335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-08
fr_insee
192 B RUE DE VAUGIRARD, 75015 PARIS
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOUNIZA BitachDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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