DOSSIERS / SCI CAP MERMOZ
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SCI CAP MERMOZ

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844279364 · 844279364 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAP MERMOZ
fr_insee
844279364
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-03
fr_insee
2025-05-09
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8 RUE DU CLOS DE L IMAGE, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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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
Brahim KHELIFIAdministrateur—France registry
KERISEL FINANCE IMMOBILIERDirigeant—France registry
NOSATDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.C.V. CAP MERMOZ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off