DOSSIERS / SCI RESIDENCIA
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Company dossier

SCI RESIDENCIA

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949053052 · 949053052 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI RESIDENCIA
fr_insee
949053052
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-20
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15 IMP du Petit Rupembert, 62126 Wimille
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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
Laurent MERLEDirecteur—France registry
Carmen MERLEMembre du directoire—France registry
Elliot MERLEMembre du directoire—France registry
Gilles 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