DOSSIERS / SCI C.D.P. LES MERCURIALES
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SCI C.D.P. LES MERCURIALES

FRANCE · COMPANY · INCORPORATED 2012-04-10
KYBE ID: FR-438411175 · 438411175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI C.D.P. LES MERCURIALES
fr_insee
438411175
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-10
fr_insee
4 RUE DE COPENHAGUE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€149,108
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALLEE D'OSLOdissolvedBPSdissolvedCENTRE DE MEDIATION DANS L'IMMOBILIER & LA CONSTRUCTIONactiveCOPENHAGUEdissolvedERIC ALFRED LE DISCORDEactiveEUROPART FRANCEdissolvedEUROPE ACTIONdissolvedFIDELIEdissolvedFINANCIERE COPENHAGUEactiveFINANCIERE LDDdissolvedFINAXESSdissolvedGHISLAIN BERTRAND BENHESSAactiveKOMETdissolvedLE DISCORDE DELEAU AVOCATS ASSOCIESdissolvedLEONIDAS INVESTdissolvedLLOYD SHOES FRANCEdissolvedLOST IN ALSACEdissolvedMARC SCHIEHLE CONSEILSdissolvedMATERIELS EQUIPEMENTS CHANTIERSdissolved[ND]dissolved

+9 more

People with significant control

8 people
NameRoleFromSource
CETIMembre du directoire—France registry
EMCVMembre du directoire—France registry
FROMAGERIE PIERRE JACQUIN & FILSMembre du directoire—France registry
JEAN-MARIE BECHTOLDMembre du directoire—France registry
MICHEL BADINAMembre du directoire—France registry
MICHEL HEGEMembre du directoire—France registry
THOMAS VOGTMembre du directoire—France registry
MICAEL HEGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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