DOSSIERS / SCI MER
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Company dossier

SCI MER

FRANCE · COMPANY · INCORPORATED 2015-02-10
KYBE ID: FR-809498710 · 809498710 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI MER
fr_insee
809498710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-10
fr_insee
2021-12-30
fr_insee
1438 RTE DE FLASSAN, LA SEIGNOURDE, 84410 BEDOIN
fr_insee
68.20B
fr_insee
€119,982
fr_insee

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/FR-809498710/network.

People with significant control

9 people
NameRoleFromSource
MARC REYNAUDAdministrateurFrance registry
MICHELLE HENRYDirecteurFrance registry
AGNES REYNAUDMembre du directoireFrance registry
BENEDICTE REYNAUDMembre du directoireFrance registry
BERANGERE REYNAUDMembre du directoireFrance registry
BERTRAND REYNAUDMembre du directoireFrance registry
FLORIAN GILLES MARIE REYNAUDMembre du directoireFrance registry
FLORIE REYNAUDMembre du directoireFrance registry
SIBYLLE REYNAUDMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE HENRY (officer) matches PEP Michel Henry — Q66501074. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off