DOSSIERS / MERLOT IMMO
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Company dossier

MERLOT IMMO

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938297009 · 938297009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MERLOT IMMO
fr_insee
938297009
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-16
fr_insee
1 RUE Amy Johnson, Cell9 BâtMulti300, 33700 Mérignac
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-michel BERNARDDirecteur—France registry
NATHALIE OSPITALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100