DOSSIERS / SCI MERCURE
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Company dossier

SCI MERCURE

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-393316310 · 393316310 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI MERCURE
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393316310
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dissolved
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Real-estate civil company (SCI)
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2006-12-14
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14 RUE EDITH DE ROUVRES, 52000 CHAMARANDES-CHOIGNES
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68.20B
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€1,600
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Connections

7 links
Shared operator — likely the same administrator
HOLDING 3 JShared officer / director · 8 share thisSCI PHENIX 52Shared officer / director · 8 share thisIMPERATORShared officer / director · 8 share thisSCI HERMESShared officer / director · 8 share thisSCI FRANCOISEShared officer / director · 8 share thisSCI ALBATROSShared officer / director · 8 share thisSCI DU LANCONShared officer / director · 8 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

3 people
NameRoleFromSource
HOLDING 3 JMembre du directoire—France registry
ALAIN SCHNEIDERPrésident—France registry
PATRICK JEAN-ANTOINE SCHNEIDERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN SCHNEIDER (officer) matches PEP Alain Schneider — Q66501448. Apply enhanced due diligence.

Risk journey — why 16?

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