DOSSIERS / SCI JEAN MERMOZ
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Company dossier

SCI JEAN MERMOZ

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894408053 · 894408053 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI JEAN MERMOZ
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894408053
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dissolved
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Real-estate civil company (SCI)
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2021-02-23
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14 RUE PIERRE CURIE, 78370 PLAISIR
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORIAN GARCIADirecteur—France registry
NATHALIE TOLEDANODirigeant—France registry
SAS TOLEDANO NAFADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100