DOSSIERS / SCI DES MERITES
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Company dossier

SCI DES MERITES

FRANCE · COMPANY · INCORPORATED 1986-07-29
KYBE ID: FR-338226947 · 338226947 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES MERITES
fr_insee
338226947
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-07-29
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1 RUE DE LA POMPE, 95800 CERGY
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE SOULIERDirecteur—France registry
MICHELE JANE SAINT CASTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE SOULIER (officer) matches PEP Jean-Pierre Soulier — Q66500803. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100