DOSSIERS / SCI MERMOZ
← SearchExport PDF
Company dossier

SCI MERMOZ

FRANCE · COMPANY · INCORPORATED 2000-10-25
KYBE ID: FR-433264314 · 433264314 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MERMOZ
fr_insee
433264314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-25
fr_insee
RUE DE GURGY, 89470 MONETEAU
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGEL DIAZDirecteur—France registry
ISABELLE DIAZMembre du directoire—France registry
JEAN LUCIEN EUGENEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100