DOSSIERS / SCI LA SEULETTE
← SearchExport PDF
Company dossier

SCI LA SEULETTE

FRANCE · COMPANY · INCORPORATED 1989-02-02
KYBE ID: FR-349268433 · 349268433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI LA SEULETTE
fr_insee
349268433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-02
fr_insee
378 RTE DE JOUVENOD, 74540 ALBY-SUR-CHERAN
fr_insee
68.20A
fr_insee
€65,553
fr_insee

Connections

20 links
Shared operator — likely the same administrator
C.B.C.Shared officer / director · 2 share thisSCI LES LAUZESShared officer / director · 2 share thisOMNIFONCIERE 7Shared officer / director · 9 share thisOMNIFONCIERE 6Shared officer / director · 9 share thisSCI DUROC UN JMVShared officer / director · 9 share thisSCEA LES VIGNES D'OSIRISShared officer / director · 9 share thisCRIMEREShared officer / director · 9 share thisEURL MERCIER & COShared officer / director · 9 share thisJMV MERCIER & FILSShared officer / director · 9 share thisSCI LICHIOTShared officer / director · 9 share thisMERCIER ET ASSOCIESShared officer / director · 11 share thisTMCSPTShared officer / director · 11 share thisSCM CENTRE MEDICAL SADI CARNOTShared officer / director · 11 share thisCHRONO DIAGShared officer / director · 11 share thisLA MEDICALE SADI CARNOT A ASNIERESShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-349268433/network.

People with significant control

5 people
NameRoleFromSource
JEAN-MARC MERCIERDirigeant—France registry
MARIE LEONIE MERCIERDirigeant—France registry
PHILIPPE JEAN MERCIERDirigeant—France registry
PIERRE GABRIEL JOSEPH MERCIERDirigeant—France registry
ROBERT GEORGES MERCIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100