DOSSIERS / SCI LES MERLETTES 35
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Company dossier

SCI LES MERLETTES 35

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878577345 · 878577345 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 130Risk signals 5Sources

Key facts

dissolved
SCI LES MERLETTES 35
fr_insee
878577345
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-10-31
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4 RUE NEUVE, 35330 MERNEL
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68.20B
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€55,950
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Connections

130 links
Shared operator — likely the same administrator
LES ZUZU FRUITIERSShared officer / director · 2 share thisOPTIQUE EDITH KAUFFMANN CHEMINShared officer / director · 2 share thisSCALPAShared officer / director · 2 share thisRONAN LE PETIT CORCEShared officer / director · 2 share thisMF. JACQUIER G. LAGRANGE G. BODINIER C. JACQUIER G. MUFFFAT NOTAIRES ASSOCIESShared officer / director · 2 share thisGRIFF'INShared officer / director · 2 share thisFIGUIERShared officer / director · 2 share thisEARL LES PETITS BONHOMMESShared officer / director · 2 share thisSCI JOANShared officer / director · 2 share thisSCI NBShared officer / director · 2 share thisCANO PERE ET FILS ET CIEShared officer / director · 2 share thisJ SShared officer / director · 2 share thisSCEA L'HOTE ANTIQUEShared officer / director · 2 share thisGAEC PLANTAGOShared officer / director · 2 share thisBMI SERVICESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 130 — full graph via /v1/entities/FR-878577345/network.

People with significant control

128 people
NameRoleFromSource
NATHALIE MATHISDirecteur—France registry
PHILIPPE DESCOTTESDirecteur—France registry
PIERRE GUILLOUXDirecteur—France registry
AKIMOUDINE ISMAELMembre du directoire—France registry
ALAIN BRIHATMembre du directoire—France registry
ALAIN GILLETMembre du directoire—France registry
ANAELLE LANOEMembre du directoire—France registry
ANNE-CLAIRE DELESTREMembre du directoire—France registry
ANNE HUYNHMembre du directoire—France registry
ANNE-LAURE COUSSEAUMembre du directoire—France registry
ANNE-MARIE PELHATEMembre du directoire—France registry
ANNE-YVONNE CHUBERREMembre du directoire—France registry
ANNICK LERICOLLAISMembre du directoire—France registry
ANNICK SALMONMembre du directoire—France registry
BENEDICTE DESCOTTESMembre du directoire—France registry
BERNARD DESCOTTESMembre du directoire—France registry
BLANDINE DESCOTTESMembre du directoire—France registry
BRUNO LEFEUVREMembre du directoire—France registry
CATHERINE BOUEMembre du directoire—France registry
CATHERINE GAILLARDMembre du directoire—France registry
CECILE BITEURMembre du directoire—France registry
CECILE DEFOISMembre du directoire—France registry
CHANTAL CORNILLONMembre du directoire—France registry
CHRISTINE BERREEMembre du directoire—France registry
CHRISTINE VEILLARDMembre du directoire—France registry
CLAIRE DESMARESMembre du directoire—France registry
CLAUDE GATINEAUMembre du directoire—France registry
CLEA BUGNIMembre du directoire—France registry
CLEMENT DESCOTTESMembre du directoire—France registry
CLEMENT SUCHELMembre du directoire—France registry
COLETTE TEXIERMembre du directoire—France registry
DAMIEN ROUSSELMembre du directoire—France registry
DIDIER SIMONMembre du directoire—France registry
DOMINIQUE BERREEMembre du directoire—France registry
DOMINIQUE GIRARDMembre du directoire—France registry
DONATELLO LE FLOC'HMembre du directoire—France registry
EDITH CHEMINMembre du directoire—France registry
ELISE GILLETMembre du directoire—France registry
ELODIE DANIELMembre du directoire—France registry
EMILIE COINTOMembre du directoire—France registry
EMMANUEL BOUJUMembre du directoire—France registry
EMMANUELLE DERAEVEMembre du directoire—France registry
EMMANUEL SCHMITTMembre du directoire—France registry
ERIC BOURCIERMembre du directoire—France registry
ERIC GICQUELMembre du directoire—France registry
ERIC HUYNHMembre du directoire—France registry
ERIC LETORTMembre du directoire—France registry
ERWAN RAUDEMembre du directoire—France registry
ESTHER DIEMUNSCHMembre du directoire—France registry
EVE TRANCHANDMembre du directoire—France registry
Showing 50 of 128 — full officer list via the API (/v1/entities/FR-878577345/people).

Risk signals

5 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GILLET (officer) matches PEP Alain Gillet — Q66499880. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER SIMON (officer) matches PEP Didier Simon — Q66499582. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER SIMON (officer) matches PEP Didier Simon — Q66500917. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE GIRARD (officer) matches PEP Dominique Girard — Q66499760. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100