DOSSIERS / SCI MERE
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Company dossier

SCI MERE

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488540394 · 488540394 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MERE
fr_insee
488540394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-10
fr_insee
82 RUE CLAUDE BERNARD, 75005 PARIS
fr_insee
68.20B
fr_insee
€125,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2 DEAdissolvedDELPHINE DEVIDAL MENGUYactiveDOMINIQUE SORDETdissolvedEMMA'SIMO REAL ESTATEactiveGERMAIN CHINSKYdissolvedGILLES VALINactiveHERSZ NITKAdissolvedJACQUES VAUCELLEdissolvedJEAN LOUIS BERNARD MEREactiveKOKOPELLI ENTERPRISES CONSULTINGactiveLOQES SOLUTIONSactiveMICHELE ODETTE KRAMRICKdissolved[ND]active[ND]activeSCI DU 82 RUE CLAUDE BERNARDdissolvedSCM CLAUDE-BERNARDdissolvedSOLENN MARIE SOPHIE BENOITE LEAHYdissolvedSYND DE COPRO CLAUDE BERNARDactiveSYNDICAT COPROP 82 RUE CL.BERNARDactiveYVES-GWENAEL LOUIS BOURHISdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
JEAN-LOUIS MEREDirecteur—France registry
CHANTAL BOSSARDDirigeant—France registry
LOIC MEREDirigeant—France registry
MARIE MEREDirigeant—France registry
PASCAL MEREDirigeant—France registry
PATRICE MEREDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100