DOSSIERS / SCI MERIGNAC
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Company dossier

SCI MERIGNAC

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910616457 · 910616457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MERIGNAC
fr_insee
910616457
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-22
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23 CRS EDOUARD VAILLANT, Cs 10060 -, 33300 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VERONIQUE MALIKA DEHRIAdministrateur—France registry
FABRICE MARTINEZMembre du directoire—France registry
MICHEL DEHRIMembre du directoire—France registry
SEBASTIEN ROGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100