DOSSIERS / SCI MERCIER
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Company dossier

SCI MERCIER

FRANCE · COMPANY · INCORPORATED 2002-06-13
KYBE ID: FR-442377222 · 442377222 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERCIER
fr_insee
442377222
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-13
fr_insee
119 B AV DE LARDENNE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS MERCIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MERCIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100