DOSSIERS / SCI MERMOZ 8 BIS
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SCI MERMOZ 8 BIS

FRANCE · COMPANY · INCORPORATED 2005-10-20
KYBE ID: FR-484739107 · 484739107 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERMOZ 8 BIS
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484739107
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dissolved
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Real-estate civil company (SCI)
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2005-10-20
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11 QUAI DE LA JOLIETTE, IMMEUBLE LE CASTEL - 6EME ETAGE CPGA, 13002 MARSEILLE 2
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD DELUCADirigeant—France registry
JEAN-MARIE ANSELMIDirigeant—France registry
SCI MERMOZ 8Dirigeant—France registry
ALAIN MARCHESEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MERMOZ 8 · 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