DOSSIERS / SCI MERSEMA
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Company dossier

SCI MERSEMA

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878715275 · 878715275 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERSEMA
fr_insee
878715275
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dissolved
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Real-estate civil company (SCI)
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2019-11-06
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10 RUE LOUIS BLANC, 42700 FIRMINY
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER OLETSKIactiveALEX RONJONactiveA&P CONSEIL IMMO PROdissolvedCOPROPRIETE LOUIS BLANCactiveERIC TORRALVOdissolvedETABLISSEMENTS SAMOUILLERdissolvedGILLES ADRIEN MARIE MAURINdissolvedLUCIEN PEYRETdissolvedMARGOT CHRISTINE FREDERIQUE PSOMASdissolvedMAURIN GILLES GAILLARD DOMINIQUEdissolvedPEGGY SALLAactivePEGRICOdissolvedPHILIPPE EMMANUEL HENRI LAIDETactiveRICO NETdissolvedSCDF CHARARA MAURINactiveSCI JFDMdissolvedSCI MAURIN CORSANTdissolvedS.C.I. OLETSKIdissolvedTalha-Semi CIFTSURENactive

People with significant control

2 people
NameRoleFromSource
SEMANUR CIFTSURENDirigeant—France registry
MERYEM YILMAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100