DOSSIERS / SCI DAM MERCIER LA TANIA
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Company dossier

SCI DAM MERCIER LA TANIA

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-391762978 · 391762978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DAM MERCIER LA TANIA
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391762978
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dissolved
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Real-estate civil company (SCI)
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2007-02-13
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1 RUE JEAN-BAPTISTE LEBAS, 59493 VILLENEUVE-D'ASCQ
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68.20B
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€915
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Connections

14 links
Shared operator — likely the same administrator
FRUIDIMMOShared officer / director · 5 share thisSCI AMBREShared officer / director · 5 share thisCIFAMEBShared officer / director · 5 share thisTEMPOREMShared officer / director · 5 share thisSCI AMBREShared registered address · 6 share thisANNE MARIE ANNE-MARIE BROUWERSShared registered address · 6 share thisSCI LA LEINADEShared registered address · 6 share thisFRUIDIMMOShared registered address · 6 share thisTEMPOREMShared registered address · 6 share thisTAMEShared officer / director · 7 share thisTANAGATHIShared officer / director · 7 share thisSCI MARRAKECHShared officer / director · 7 share thisDCM CONSEILSShared officer / director · 7 share thisMERCIER IMMOBILIERShared officer / director · 7 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

5 people
NameRoleFromSource
ANNE-MARIE BROUWERSDirecteur—France registry
AUDREY MERCIERMembre du directoire—France registry
JOAN MERCIERMembre du directoire—France registry
MATHIEU MERCIERMembre du directoire—France registry
TANGUY MERCIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MERCIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100