DOSSIERS / SCI MERMOZ 8
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Company dossier

SCI MERMOZ 8

FRANCE · COMPANY · INCORPORATED 1998-05-19
KYBE ID: FR-418880068 · 418880068 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERMOZ 8
fr_insee
418880068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-19
fr_insee
11 QUAI DE LA JOLIETTE, IMMEUBLE LE CASTEL - 6EME ETAGE CPGA, 13002 MARSEILLE 2
fr_insee
68.20A
fr_insee
€259,163
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN CHRISTIAN MARCHESEDirecteur—France registry
BRUNO NIVIEREDirigeant—France registry
GERARD DELUCADirigeant—France registry
HERVE LABREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MERMOZ 8 BIS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100