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Company dossier

SCI MERCO

FRANCE · COMPANY · INCORPORATED 2000-06-14
KYBE ID: FR-431852573 · 431852573 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MERCO
fr_insee
431852573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-14
fr_insee
156 BD DU GENERAL DE GAULLE, 92380 GARCHES
fr_insee
68.20A
fr_insee
€156,256
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE MERVALPrésident—France registry
PASCAL COLLINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCAL COLLIN (officer) matches PEP Pascal Collin — Q66501429. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL COLLIN (officer) matches PEP Pascal Collin — Q66499877. Apply enhanced due diligence.

Risk journey — why 16?

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