DOSSIERS / SCI MERCIER PLAZANET
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Company dossier

SCI MERCIER PLAZANET

FRANCE · COMPANY · INCORPORATED 1984-03-01
KYBE ID: FR-328999966 · 328999966 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI MERCIER PLAZANET
fr_insee
328999966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-03-01
fr_insee
30 RUE HERMEL, 75018 PARIS
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARMONIERactiveANTOINE LECLEREdissolvedARNAUD PORCHERONactiveBERENGERE MARIE FRANCOISE JULLIEN DE POMMEROLactiveBRIGITTE ELIANE GUEZdissolvedCECILE LOUISE FREDERIQUE MAILLARDdissolvedCINDY LUCIE ROSEactiveCLAUDE ARTIGUEdissolvedEVA ESTER MOLINA BELTRANactiveINDIVISION PERRIN GUILLAUME PAGES AURELIEactiveMARIE FEYDEAUactiveMERCIZAVOUS PRODUCTIONSdissolved[ND]active[ND]activePATRICK PORCHERONdissolvedPHARMACIE CENTRALE PLACE JULES JOFFRINdissolvedREMI MAYAUDactiveSIDY DOUCOUREactiveSYND COPR DU 30 RUE HERMEL 75018 PARIS Ractive

People with significant control

2 people
NameRoleFromSource
GENEVIEVE FRANCOISE JANINE PLAZANETPrésident—France registry
JACQUES MERCIERPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MERCIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES MERCIER (officer) matches PEP Jacques Mercier — Q66501418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MERCIER (officer) matches PEP Jacques Mercier — Q66501076. 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