DOSSIERS / SCI LES MERCURIALES
← SearchExport PDF
Company dossier

SCI LES MERCURIALES

FRANCE · COMPANY · INCORPORATED 1997-07-28
KYBE ID: FR-413186529 · 413186529 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LES MERCURIALES
fr_insee
413186529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-28
fr_insee
61 AV DE LA REPUBLIQUE, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€143,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE PIERRE KILIAN DESHOMMESactiveBARTHELEMY ARNAUD VENZALdissolvedCATHERINE HUBERTdissolvedCOTE IMMOBILIERdissolvedFREDERIC RENE PIERRE BORTOLOTTIactiveFTR RENOVATIONdissolvedGILBERT CORNUETdissolvedGISELE FUKSdissolvedLA BELLE FLEURdissolvedLOUISE MATHILDE VENZALactiveMAIME EVENTSdissolvedMICHEL GARCIAactive[ND]active[ND]activeNICOLAS JUFFORGUES ADMINISTRATEUR DE BIENS OU CABINET JUFFORGUESdissolvedPATRICIA SOYERdissolvedRUE DES DAMESdissolvedSAS GREED STRATEGYdissolvedSCI LOUIS GABRIELLEdissolvedSCI VERSAILLES COLBERTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GUYSSELHENE ANNE LOUISE SIBRANPrésident—France registry
MICHEL GARCIAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GARCIA (officer) matches PEP Michel Garcia — Q66501406. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GARCIA (officer) matches PEP Michel Garcia — Q66501186. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100