DOSSIERS / SCI MERKEL & CO
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Company dossier

SCI MERKEL & CO

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805381936 · 805381936 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MERKEL & CO
fr_insee
805381936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-23
fr_insee
3 IMP de la Fontaine, 33640 Arbanats
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE VERDEREDirecteur—France registry
STEPHANE MERKELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100