DOSSIERS / SOCIETE CIVILE IMMOBILIERE MERTA
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Company dossier

SOCIETE CIVILE IMMOBILIERE MERTA

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-528013378 · 528013378 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MERTA
fr_insee
528013378
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-29
fr_insee
11 AV EMILE ZOLA, 31520 RAMONVILLE-SAINT-AGNE
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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

3 people
NameRoleFromSource
LAURENT DESSEILLESDirigeant—France registry
MOHAMED ASSIDirigeant—France registry
TAMINA ASSIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SUDEX · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100