DOSSIERS / SCI MERMOZ
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Company dossier

SCI MERMOZ

FRANCE · COMPANY · INCORPORATED 1990-01-22
KYBE ID: FR-353284359 · 353284359 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI MERMOZ
fr_insee
353284359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-22
fr_insee
2023-01-05
fr_insee
29 RUE JEAN MERMOZ, 01100 OYONNAX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT BERNARD ROSPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT BERNARD ROS (officer) matches PEP Bernard Robert — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT BERNARD ROS (officer) matches PEP Bernard Robert — Q66500743. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off