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Company dossier

SCI COMM V

FRANCE · COMPANY · INCORPORATED 1989-05-25
KYBE ID: FR-350523163 · 350523163 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI COMM V
fr_insee
350523163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-25
fr_insee
29 RUE DU FAUBOURG DILO, 89600 SAINT-FLORENTIN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ROGER MERCIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COMM VI · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100