DOSSIERS / SCI MERCURY
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Company dossier

SCI MERCURY

FRANCE · COMPANY · INCORPORATED 1992-10-23
KYBE ID: FR-388961567 · 388961567 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERCURY
fr_insee
388961567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-23
fr_insee
10 RUE DU GENERAL REISET, 90000 BELFORT
fr_insee
68.20A
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGES LUCASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES LUCAS (officer) matches PEP Georges Lucas — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

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