KYBE — See who's really behind any company

Company dossier

SCI MEZMOR

FRANCE · COMPANY · INCORPORATED 2020-09-04
KYBE ID: FR-888613080 · 888613080 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI MEZMOR

fr_insee

Registration888613080

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-09-04

fr_insee

Registered address16 RUE DUCOUEDIC, 29200 BREST

fr_insee

Industry68.20B

fr_insee

Share capital€250

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CABLE WAYdissolved FIBRECOdissolved FONCIERE GESTION HABITATdissolved GOURFENNdissolved IMMOBILIERE SAINT MATHIEU FMTdissolved IMMOBILIERE ST MATHIEU FMT TMGRdissolved INITIALES DE L IMMOBILIERdissolved [ND]dissolved P2LGdissolved PCBSdissolved SARL MECA RIVE DROITEdissolved SCCV LA BRUYEREdissolved SOCIETE DE DEVELOPPEMENT FONCIERdissolved SOC IMMOBILIERE DE LA REG DE FOUGERESdissolved STEF MARCHADOUR IMMOBILIERE ST MATHIEUactive UNI HABITATdissolved

People with significant control

2 people

Name	Role	From	Source
MICHEL MOREAU	Directeur	—	France registry
LAURENCE MEZOU	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michelle Moreau — Q66500125. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MOREAU (officer) matches PEP Michel Moreau — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100