DOSSIERS / SCI MER.4.L
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Company dossier

SCI MER.4.L

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533513347 · 533513347 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MER.4.L
fr_insee
533513347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-11
fr_insee
17 BD DE LA TETE NOIRE, 13340 ROGNAC
fr_insee
68.20B
fr_insee
€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE PROPOSDirecteur—France registry
PIERRE ROUXDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROUX (officer) matches PEP Pierre Roux — Q66501064. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100