DOSSIERS / SCI MERCURE
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Company dossier

SCI MERCURE

FRANCE · COMPANY · INCORPORATED 1991-06-14
KYBE ID: FR-382081057 · 382081057 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERCURE
fr_insee
382081057
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-06-14
fr_insee
4 PL DES VERNES, 77500 CHELLES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE AVRILDirecteur—France registry
FRANCINE SORIEULMembre du directoire—France registry
JOSEPH AVRILMembre du directoire—France registry
NATHALIE AVRILMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JOSEPH AVRIL (officer) matches PEP Joseph Avril — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100