DOSSIERS / SCI MERMOZ
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Company dossier

SCI MERMOZ

FRANCE · COMPANY · INCORPORATED 1999-02-23
KYBE ID: FR-421993874 · 421993874 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MERMOZ
fr_insee
421993874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-23
fr_insee
165 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
165 AVENUE VICTOR HUGOdissolvedABIR FAWAZdissolvedCORINNE ROSE TOUBOULactiveEMILE JAMMES LEVYdissolvedFRAZIER CONSULTING INTERNATIONALdissolvedGROUPEMENT FORESTIER DE FROMAGEdissolvedHAKANdissolvedIMMOBILIER DEAUVILLE PARISdissolvedMARINE DESPIEREdissolvedPIERRE ARCELINdissolvedPRESCILA DIASANTAactiveRENE CHASSEDIEUdissolvedSCI 17 JMdissolvedSCI 25 RUE JEAN MERMOZdissolvedSCI B.J.L.dissolvedSCI DU 20 RUE JEAN MERMOZdissolvedSCI DU 21 RUE JEAN MERMOZdissolvedSCI DU 22 RUE KELLER A PARIS 11EdissolvedSCI JEAN JAURESdissolvedSELARL DU DR CORINNE TOUBOULdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
BRIGITTE AtelinDirigeant—France registry
EMILE LevyDirigeant—France registry
VITRINES DE PASSYDirigeant—France registry
BRIGITTE MARCELLE AtelinPrésident—France registry
EMILE LevyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 25 RUE JEAN MERMOZ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100