DOSSIERS / SCI MERCURE
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Company dossier

SCI MERCURE

FRANCE · COMPANY · INCORPORATED 1988-05-25
KYBE ID: FR-344883202 · 344883202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI MERCURE
fr_insee
344883202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-05-25
fr_insee
2020-04-29
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12 RUE DE PARIS, 97400 SAINT-DENIS
fr_insee
68.20B
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€2,653
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GABRIEL AMZALLAGactiveAMZALLAG ET LAINEactiveANAIS CALDERATactiveASSOC RECHERCHE ANTHROPOLOGIE DEMOGRAPHIE EPIDEMIOLOGIEactiveBERNARD DUMOULINdissolvedFAXEYAactiveJACQUES YVES BRUNO D GAUTHIERdissolvedJEAN-BAPTISTE MARIE EMMANUEL LACOSTEactiveJEAN LUC LAINEdissolvedJEROME LEGARNISSONactiveMARC OBRECHTactiveNANIE HAZRAHdissolved[ND]activeSCM DUMOULIN BERALdissolvedSCM DUMOULIN-JUDEdissolvedSELARL FREMONT DENTALactiveSOCIETE DE FAIT AMZALLAG-SANOGOdissolvedSTEPHANE ALEXANDRE FREMONTactiveSYNDIC COPROPRIETAIRES IMMEUBLE BERGactive

People with significant control

2 people
NameRoleFromSource
DUMOULINAdministrateur—France registry
ALIZEE MAEVA SIMONE DUMOULINDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off