MRM // 2021 Universal Registration Document

1

Information on M.R.M.’s activities

Group ownership structure

Group ownership structure

1.5

At the date of this Universal Registration Document, the Group ownership structure is as follows:

SCOR SE Share capital of €1,472,177,576.76

Other shareholders

59.9%

40.1%

M.R.M. SA

Share capital of €43,667,800

DB Piper SAS Share capital of €2,436,000

Commerces Rendement SAS Share capital of €6,770,000

100%

100%

100%

SCI Galetin II Share capital of €64,000

Retail Carmes SAS Share capital of €5,000

100%

DB Neptune SAS Share capital of €63,000

SCI Immovert Share capital of €1,362,000

100%

0.01%

99,99%

The list of consolidated entities in the scope of consolidation as of 31 December 2021 appears in Section 3.7 “Consolidated financial statements for the financial year ended 31 December 2021” of note 3.2 “List of consolidated entities” to the consolidated financial statements in this Universal Registration Document. As of 31 December 2021, the number of companies controlled by M.R.M. was six. All Group entities are directly or indirectly wholly owned by M.R.M. which has itself been 59.9% owned by SCOR SE since 29 May 2013. The head office addresses of all Group entities appear in note 3.2 “List of consolidated companies” in Section 3.7 “Consolidated financial statements for the financial year ended 31 December 2021” of this Universal Registration Document. M.R.M.’s role vis-à-vis its subsidiaries is described in Section 1.3 “Situation and activities of the companies

controlled by M.R.M. and their asset portfolios” of Section 3.6 “Management report for the financial year ended 31 December 2021” of this Universal Registration Document. Details of each subsidiary’s activities can be found in Section 1.3.1 “Property asset portfolio” of Section 3.6 “Management report for the financial year ended 31 December 2021” of this Universal Registration Document. The main financial flows between M.R.M. and its subsidiaries, namely credit facilities, Chairman’s fees and service fees, can be found in the notes “List of subsidiaries and affiliates” and “Breakdown of net revenue” in Section 3.9 “Corporate financial statements for the financial year ended 31 December 2021” of this Universal Registration Document. The structure of M.R.M.’s balance sheet is presented in Section 3.9 “Corporate financial statements for the financial year ended 31 December 2021” of this Universal Registration Document.

26

M.R.M. 2021 UNIVERSAL REGISTRATION DOCUMENT

Made with FlippingBook. PDF to flipbook with ease