DOSSIERS / HEINE-MERLE
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Company dossier

HEINE-MERLE

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948964655 · 948964655 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEINE-MERLE
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948964655
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-16
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398 RTE des Yvelines, 78830 Bullion
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAURENT MERLEDirecteur—France registry
ANNAËLLE MERLEMembre du directoire—France registry
ANNICK HEINEMembre du directoire—France registry
ELLIOT MERLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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