DOSSIERS / SCI MERCIER
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Company dossier

SCI MERCIER

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-324754068 · 324754068 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI MERCIER
fr_insee
324754068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
ZONE INDUSTRIELLE NORD, 01100 OYONNAX
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BUTTER CUPSdissolvedENTREPRISE BERNARDINIdissolvedETABLISSEMENTS JACQUES TABOURINactiveHOLDING JDBdissolvedISATUBdissolvedMICHEL BIANCOdissolvedMICHEL NYKIELdissolvedMICHEL POIRSONdissolvedMICRO ORGANISATION SYSTEMEdissolvedPASCAL LECNARDdissolvedPERIFRANCEdissolvedPLASTIQUE-MECANIQUE-REALISATIONSdissolvedPUBLIGRAPHIE SAactiveSA ENTREPRISE CERUTTI RENEactiveSARL LAVOTOdissolvedSCI BERJADANEdissolvedSERVICE DE DISTRIBUTION OPTIQUEdissolvedSOCIETE CREATIONS PLASTIQUES D'OYONNAXdissolvedSOCIETE NOUVELLE TECHNICHROMEdissolvedSOC MAGNUMdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE MERCIERDirecteur—France registry
SIMONNE ANTOINETTE ANNA ROCHETMembre du directoire—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MERCIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100