KYBE — See who's really behind any company

Company dossier

SCI DU MERISIER

FRANCE · COMPANY · INCORPORATED 2004-05-25
KYBE ID: FR-453738197 · 453738197 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU MERISIER

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Registration453738197

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-05-25

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Registered address12 RUE DES MARRONNIERS, DEZOBRY NICOLAS, 95720 LE MESNIL-AUBRY

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Industry68.20A

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Share capital€1,000

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May be the same entity

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 DU MERISIERfr_insee · 397546151 · dissolved SCI DU MERISIERfr_insee · 420021354 · dissolved SCI DU MERISIERfr_insee · 430063008 · active SCI DU MERISIERfr_insee · 483407573 · dissolved SCI DU MERISIERfr_insee · 993901941 · active

Connections

2 links

Shared operator — likely the same administrator

EARL DU COLOMBIERShared officer / director · 3 share this GFA LA FOURNAISEShared officer / director · 3 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

5 people

Name	Role	From	Source
⚠ HERVE DEZOBRY	Directeur	—	France registry
MARTINE MARIE-JOSE DE SUTTER	Dirigeant	—	France registry
NICOLAS FREDERIC VALERY DEZOBRY	Dirigeant	—	France registry
OLIVIER DOMINIQUE VALERE ANDRE DEZOBRY	Dirigeant	—	France registry
STEPHANIE CLAUDINE MARIE DEZOBRY	Dirigeant	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

HERVE DEZOBRY (officer) matches PEP Hervé Dezobry — Q66499687. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100