DOSSIERS / LA NICHEE DES MERLE
← SearchExport PDF
Company dossier

LA NICHEE DES MERLE

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834577132 · 834577132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA NICHEE DES MERLE
fr_insee
834577132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-12
fr_insee
659 AV DE VENARIA, 38220 VIZILLE
fr_insee
68.20B
fr_insee
€150,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIMITRI JACQUES FRANCOIS MERLEDirigeant—France registry
KATHERINE GENEVIEVE MARTINDirigeant—France registry
NATACHA HELENE SUZANNE MERLEDirigeant—France registry
SONIA EMMA DENISE MERLEDirigeant—France registry
CLAUDE MERLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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