DOSSIERS / MERKAZ INVEST
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Company dossier

MERKAZ INVEST

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822530879 · 822530879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERKAZ INVEST
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822530879
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dissolved
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Real-estate civil company (SCI)
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2016-09-14
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85 RUE MANIN, 75019 PARIS
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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
CHARLES GERARD ScemamaDirigeant—France registry
FABRICE ScemamaPrésident—France registry
NATHALIE EMMA KhayatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100