DOSSIERS / SCI MERLIN
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Company dossier

SCI MERLIN

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848534244 · 848534244 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERLIN
fr_insee
848534244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-26
fr_insee
3 RUE DES TROIS FRERES MERLIN, 22000 SAINT-BRIEUC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUBRY TAGGAdissolvedAURELIEN GIRARDdissolvedCABINET DENTAIRE MERLINdissolvedCLEMENT GANTIERdissolvedEURL YVELINE ROUXELdissolvedEVIDENCEactiveHADRIEN GHISLAIN MICHEL JEAN MOURICHONactiveINDIVISION PINCEMINdissolvedLE COMPTOIR AFGHANactiveMADELEINE MILINdissolvedMALLIAdissolvedMILIN MARETTE BOULARDactive[ND]dissolved[ND]activePAUL PINCEMINdissolvedSARL PHILIPPE GANTIERdissolvedSCI GANTIERdissolvedSERGE PINCEMINdissolvedSERGE PODPOVITNYdissolvedSOCIETE ULYSSEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SERGE LEONID ANDRE MARIE PODPOVITNYDirecteur—France registry
MARIE SOPHIE SCHACHERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100