DOSSIERS / SCI DU MERCADIAL
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Company dossier

SCI DU MERCADIAL

FRANCE · COMPANY · INCORPORATED 2001-12-20
KYBE ID: FR-440217032 · 440217032 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU MERCADIAL
fr_insee
440217032
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-20
fr_insee
3 PL DU MERCADIAL, 46700 PUY-L'EVEQUE
fr_insee
68.20B
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€1,754
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Connections

16 links
Shared operator — likely the same administrator
SCI LA COMTESSEShared registered address · 3 share thisFREDERIC MINDOShared registered address · 3 share thisPERIGORD IMMOShared officer / director · 10 share thisSCI MAISONS DU BARROUShared officer / director · 10 share thisAGENCES POUGETShared officer / director · 10 share thisSCI DE FITOUShared officer / director · 10 share thisSCI DU BELIERShared officer / director · 10 share thisPIER IMMOShared officer / director · 10 share thisSCI DAMYShared officer / director · 10 share thisSCI FLORENTINEShared officer / director · 10 share thisSCI LA COMTESSEShared officer / director · 10 share thisSCI LAMIShared officer / director · 10 share thisPSPShared officer / director · 10 share thisPG INVESTShared officer / director · 10 share thisSCI PIERRES DU BARROUShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-440217032/network.

People with significant control

2 people
NameRoleFromSource
MYRIAM FRANCOISE HENRIETTE MOULOTDirecteur—France registry
PIERRE ERIC SEBASTIEN POUGETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100