DOSSIERS / MERLIN
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Company dossier

MERLIN

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982064594 · 982064594 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MERLIN
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982064594
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active
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Real-estate civil company (SCI)
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2023-11-30
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14 RUE Saint-laurent, 54200 Ménil-la-Tour
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nathalie Marie Jeanne FERRARIDirecteur—France registry
Olivier MERLINDirecteur—France registry
Lucie Olivia MERLINMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERLIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Olivier MERLIN (officer) matches PEP Olivier Merlin — Q66500924. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100