DOSSIERS / SCI MERLE
← SearchExport PDF
Company dossier

SCI MERLE

FRANCE · COMPANY · INCORPORATED 2015-08-24
KYBE ID: FR-813158565 · 813158565 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI MERLE
fr_insee
813158565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-24
fr_insee
8 RUE DU 8 MAI 1945, 62590 OIGNIES
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATHIAS MERLEDirigeantFrance registry
JEREMIE MERLEMembre du directoireFrance registry
MELANIE MERLEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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