DOSSIERS / SCI M.E.R.
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SCI M.E.R.

FRANCE · COMPANY · INCORPORATED 1989-04-06
KYBE ID: FR-350254249 · 350254249 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
SCI M.E.R.
fr_insee
350254249
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-06
fr_insee
82 CHE DU MAS JACQUET, 13160 CHATEAURENARD
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI M.E.R.fr_insee · 421033671 · activeSCI M.E.Rfr_insee · 431580745 · dissolvedSCI M.E.Rfr_insee · 438050163 · dissolvedSCI M.E.Rfr_insee · 529560153 · dissolvedSCI M.E.R.fr_insee · 844855049 · dissolvedSCI M.E.R.fr_insee · 900195967 · dissolvedSCI M.E.R.fr_insee · 901969626 · dissolved

Connections

1 link
Shared operator — likely the same administrator
MICHELE DANJEANShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ROLAND BERNARDDirecteur—France registry
ELISABETH MARIE-LOUISE BERTRANDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROLAND BERNARD (officer) matches PEP Roland Bernard — Q66501032. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROLAND BERNARD (officer) matches PEP Roland Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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