DOSSIERS / SCI FOURNIER MERCIERE
← SearchExport PDF
Company dossier

SCI FOURNIER MERCIERE

FRANCE · COMPANY · INCORPORATED 2003-09-01
KYBE ID: FR-449886191 · 449886191 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 52Risk signals 5Sources

Key facts

dissolved
SCI FOURNIER MERCIERE
fr_insee
449886191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-01
fr_insee
65 RUE DU DAUPHINE, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€10,800
fr_insee

Connections

52 links
Shared operator — likely the same administrator
DE GAULLE CONSULTINGShared officer / director · 3 share thisSOPROVALShared officer / director · 3 share thisSP TAXIShared officer / director · 5 share thisSCI DES ECUREUILSShared officer / director · 5 share thisSCI GAILLAND01Shared officer / director · 5 share thisGENERATION 3GShared officer / director · 6 share thisESPNShared officer / director · 6 share thisAURYS GROUPEShared officer / director · 6 share thisSCI FGPShared officer / director · 6 share thisP N L PROPRETEShared officer / director · 6 share thisSCI PNSShared officer / director · 6 share thisFOURNAND EXPERTISE CONSEILShared officer / director · 6 share thisY3PF INVESTShared officer / director · 6 share thisSCI GABRIELShared officer / director · 8 share thisSCI HURAULTShared officer / director · 8 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 52 — full graph via /v1/entities/FR-449886191/network.

People with significant control

24 people
NameRoleFromSource
BERTRAND FOURNIERDirigeant—France registry
BRUNO FOURNIERDirigeant—France registry
CAROLINE FOURNIERDirigeant—France registry
⚠ CHARLES FOURNIERDirigeant—France registry
CLAIRE FOURNIERDirigeant—France registry
CORINNE FOURNIERDirigeant—France registry
DELPHINE FOURNIERDirigeant—France registry
FABRICE ROUXDirigeant—France registry
⚠ FREDERIC ROUXDirigeant—France registry
GERALDINE FOURNIERDirigeant—France registry
LAURENCE GIROUDDirigeant—France registry
NATHALIE FOURNIERDirigeant—France registry
PASCALE FOURNANDDirigeant—France registry
PATRICK FOURNIERDirigeant—France registry
PHILIPPE FOURNANDDirigeant—France registry
PIERRE-NICOLAS GIROUDDirigeant—France registry
SANDRINE FOURNIERDirigeant—France registry
SEBASTIEN FOURNIERDirigeant—France registry
SEVERINE ROUXDirigeant—France registry
STEPHANE FOURNIERDirigeant—France registry
THIBAULT FOURNIERDirigeant—France registry
THOMAS FOURNIERDirigeant—France registry
YVES FOURNANDDirigeant—France registry
GUY FOURNIERPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FOURNIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHARLES FOURNIER (officer) matches PEP Charles Fournier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES FOURNIER (officer) matches PEP Charles Fournier — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ROUX (officer) matches PEP Frédéric Roux — Q66501264. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100