MRM // 2022 Universal Registration Document
1
Information on M.R.M.’s activities
Group ownership structure
Group ownership structure
1.6
At the date of this Universal Registration Document, the Group ownership structure is as follows:
Altarea Share capital of €311,349,463.42
SCOR SE Share capital of €1,415,265,813.82
Other shareholders
15.9%
56.6%
27.5%
M.R.M. SA
Share capital of €64,113,940
DB Neptune SAS Share capital of €63,000
SCI Immovert Share capital of €1,362,000
100%
99.99%
0.01%
DB Piper SAS Share capital of €2,436,000
100%
Retail Carmes SAS Share capital of €5,000
100%
Retail Flins SAS Share capital of €3,021,925
Commerces Rendement SAS Share capital of €6,770,000
100%
100%
100%
Retail Ollioules SAS Share capital of €1,981,059
SCI Galetin II Share capital of €64,000
100%
100% 100%
Gallioules 1 SAS Share capital of €10,000
Gallioules 2 SAS Share capital of €10,000
The list of consolidated entities in the scope of consolidation as of 31 December 2022 appears in Section 3.7 “Consolidated financial statements for the financial year ended 31 December 2022” of Note 3.2 “List of consolidated entities” to the consolidated financial statements in this Universal Registration Document. As of 31 December 2022, the number of companies controlled by M.R.M. was 10. All Group entities are directly or indirectly wholly owned by M.R.M. which is itself 56.6% owned by SCOR SE. The registered 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 2022” of this Universal Registration Document. M.R.M.’s role vis-à-vis its subsidiaries is described in Paragraph 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 2022” of this Universal Registration Document. Details of each subsidiary’s activities can be found in Paragraph 1.3.2 “Property asset portfolio” of Section 3.6 “Management report for the financial year ended 31 December 2022” 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 2022” 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 2022” of this Universal Registration Document.
M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT
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