DOSSIERS / SCI MERCIER
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Company dossier

SCI MERCIER

FRANCE · COMPANY · INCORPORATED 1988-12-20
KYBE ID: FR-348859570 · 348859570 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI MERCIER
fr_insee
348859570
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-12-20
fr_insee
43 RUE LOUIS PASTEUR - LA NEUVILLETTE, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

20 total
AMELIORATION FRANCAISE DU LOGEMENTdissolvedflorian henintsoa GUIDONactiveGILLES MARCEL SCRIVANTEactiveGINETTE DUPUYdissolved[ND]activeP.G.S.CdissolvedPREVENTION GARDIENNAGE SECURITE INTERVENTIONactiveSARL COUVERTURE TOITUREdissolvedSARL M GESTIONdissolvedSARL MG SPAdissolvedSARL REIMS AUTO V.OdissolvedSAS HAMdissolvedSCI 2FCDMdissolvedSCI ADMdissolvedSCI ALIZAUREdissolvedS.C.I. CLAYTONdissolvedSCI M.A.LOCdissolvedSCI OCEAN ILEDEREactiveS.C.I. OCEAN TWELVEdissolved

Connections

9 links
Shared operator — likely the same administrator
S.C.I. OCEANShared officer / director · 10 share thisAURELIEN TERRASSEMENTShared officer / director · 10 share thisMC IMMOShared officer / director · 10 share this2A2MShared officer / director · 10 share thisSCI ARC DE TRIOMPHEShared officer / director · 10 share thisSCI OCEAN ILEDEREShared officer / director · 10 share thisETAF AMTPShared officer / director · 10 share thisSCI ADMShared officer / director · 10 share thisM.L.MShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE RAYMOND MARCEL MERCIERDirecteur—France registry
AURELIEN MERCIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100