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Company dossier

SCI MERCURIAL

FRANCE · COMPANY · INCORPORATED 2010-12-15
KYBE ID: 969500AI37BVPK1S5I08 · 529029019 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI MERCURIAL

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Registration529029019

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-12-15

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Registered address4 PL ALFONSE JOURDAIN, 31000 TOULOUSE

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Industry68.20B

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Share capital€152

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Ownership structure

2 entities

company

SCI MERCURIAL

company

GROUPE THIERRY OLDAK

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Companies at this address

32 total

131 AVENUE DE LAVAURdissolved 21 COURS DE L'INTENDANCEdissolved 3 RUE DU POIDS DE L'HUILEdissolved 40 RUE D'ALSACE LORRAINEactive ARTS - ROMEdissolved DI-MVdissolved GROUPE THIERRY OLDAKactive GTO FINANCEdissolved GTO FONCIEREdissolved GTO INVESTdissolved LABEDAdissolved LE CREBILLONdissolved MOT PRODdissolved [ND]dissolved OTRANTEdissolved SCI AVIGNON REPUBLIQUEdissolved SCI BERNARD OLDAKdissolved SCI BORDEAUX INTENDANCEdissolved SCI MERCI 6-8dissolved SCI METROdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
GTO FONCIERE	Dirigeant	—	France registry
THIERRY OLDAK	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100