DOSSIERS / SCI CARDINAL MERCIER
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SCI CARDINAL MERCIER

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-408225878 · 408225878 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CARDINAL MERCIER
fr_insee
408225878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-29
fr_insee
2019-07-23
fr_insee
139 RUE PAUL VAILLANT COUTURIER, 139 A 147, 92240 MALAKOFF
fr_insee
68.20B
fr_insee
€5,493,653
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COPERNIC SAdissolvedGROUPEMENT D'INTERET ECONOMIQUE HUMANIS FONCTIONS GROUPEdissolvedGROUPEMENT D'INTERET ECONOMIQUE HUMANIS RETRAITE COMPLEMENTAIRE ET ACTION SOCIALEdissolvedHUMANIS PARTENAIREdissolvedINTERFI SAdissolvedLE MEDITERRANEEdissolvedQUARANTE HUITdissolvedSCI ABELIOdissolvedSCI A.I.C. LA DAME BLANCHEdissolvedSCI APRI PARC A10activeSCI DE LA RESIDENCE RETRAITE D ASNIERESdissolvedSCI IMMOCRI ALSACEdissolvedSCI IMMOCRI AQUITAINEdissolvedSCI IMMOCRI-ATLANTIQUEdissolvedSCI IMMOCRI BRETAGNEdissolvedSCI IMMOCRI LANGUEDOCdissolvedSCI IMMOCRI MEDITERRANEEdissolvedSCI IMMOCRI-NORMANDIEdissolvedSCI LE BOSQUETdissolvedSCI LE CADRANactive

+3 more

People with significant control

11 people
NameRoleFromSource
ARNAUD VENDRYESAdministrateur—France registry
AG2R REUNICA AGIRC (Institution de retraite complémentaire)Dirigeant—France registry
AGIRA RETRAITE DES CADRES (INSTITUTION DE RETRAITE COMPLEMENTAIRE)Dirigeant—France registry
AGRICA RETRAITE AGIRCDirigeant—France registry
CNRBTPIGDirigeant—France registry
HUMANIS RETRAITE AGIRCDirigeant—France registry
HUMANIS RETRAITE ARRCODirigeant—France registry
INSTITUTION DE RETRAITES DES CADRES ET ASSIMILES DE FRANCE ET DE L'EXTERIEUR - IRCAFEX (INSTITUTION DE RETRAITE COMPLEMENTAIRE)Dirigeant—France registry
IRP AUTO RETRAITE AGIRCDirigeant—France registry
KLESIA RETRAITE AGIRCDirigeant—France registry
MALAKOFF MEDERIC RETRAITE AGIRCDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off