DOSSIERS / SCI MERIC
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Company dossier

SCI MERIC

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834256224 · 834256224 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERIC
fr_insee
834256224
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-28
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139 RUE DES RENOUILLERS, 92700 COLOMBES
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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

2 people
NameRoleFromSource
ERIC LEROUXDirecteur—France registry
MELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC LEROUX (officer) matches PEP Eric Leroux — Q66499722. Apply enhanced due diligence.

Risk journey — why 16?

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