DOSSIERS / MERMOZ
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Company dossier

MERMOZ

FRANCE · COMPANY · INCORPORATED 2006-10-11
KYBE ID: FR-492308283 · 492308283 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MERMOZ
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492308283
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dissolved
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Real-estate civil company (SCI)
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2006-10-11
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117 AV Jean Mermoz, 93120 La Courneuve
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68.20B
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€2,250
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Connections

14 links
Shared operator — likely the same administrator
SCI TREMBLAYShared registered address · 3 share thisSHALShared registered address · 3 share thisDOCTEUR MICHAUXShared officer / director · 4 share this119 JEAN MERMOZShared officer / director · 4 share thisBBS 119Shared officer / director · 4 share thisTCHAO PANTINShared officer / director · 6 share thisSCI SALENGROShared officer / director · 6 share thisLILASShared officer / director · 6 share thisSCI DRANCY BARBUSSEShared officer / director · 6 share thisVERNETShared officer / director · 6 share thisSHALShared officer / director · 8 share thisFRANCE INVESTShared officer / director · 8 share thisB AND CShared officer / director · 8 share thisBOREKCI INVESTISSEMENT HOLDINGShared officer / director · 8 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

3 people
NameRoleFromSource
SALIH JEAN SEKERCIDirecteur—France registry
SELIM BOREKCIDirigeant—France registry
YAVUZ BOREKCIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100