MRM_REGISTRATION_DOCUMENT_2017
1
Information on M.R.M.’s activities
Group ownership structure
Group ownership structure
1.5
The list of consolidated entities as of 31 December 2017 appears in section 3.7 “Consolidated financial statements” for the year ended 31 December 2017 of note 3.2
“List of consolidated entities” to the consolidated financial statements in this Registration Document.
At the date of this report, the Group ownership structure is as follows:
SCOR SE Share capital €1,512,224,741.93
Various shareholders
59.9%
40.1%
M.R.M. SA
Share capital €43,667,813
Commerces Rendement SAS Share capital €6,770,000
100%
100%
DB Piper SAS Share capital €2,436,000
100%
SCI Galetin II Share capital €64,000
DB Neptune SAS Share capital €63,000
SCI Immovert Share capital €1,362,000
100%
0.01%
99.99%
SCI Noratlas Share capital €56,223,375
0.01%
99.99%
As of 31 December 2017, M.R.M. controlled six companies, just as it did as of 31 December 2016. 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 appears in note 3.2 “List of consolidated entities” in section 3.7 “Consolidated financial statements for the year ended 31 December 2017” of this 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 year ended 31 December 2017” of this Registration Document.
Details of each subsidiary’s activities can be found in paragraphs 1.3.1 “Retail portfolio” and 1.3.2 “Office portfolio” of section 3.6 “Management report for the year ended 31 December 2017” of this Registration Document. The main financial flows between M.R.M. and its subsidiaries, namely credit facilities, fees for chairpersons and service fees, can be found in the “List of subsidiaries and affiliates” and “Breakdown of net revenue” notes in section 3.9 “Annual financial statements for the year ended 31 December 2017” of this Registration Document. The structure of M.R.M.’s balance sheet is presented in section 3.9 “Annual financial statements for the year ended 31 December 2017” of this Registration Document.
M.R.M. 2017 REGISTRATION DOCUMENT
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