DOSSIERS / SCI MERCIER
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Company dossier

SCI MERCIER

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-479585424 · 479585424 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4InsolvencySources

Key facts

dissolved
SCI MERCIER
fr_insee
479585424
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-26
fr_insee
2023-09-01
fr_insee
ZI DE LA JOUANNE, 45570 OUZOUER-SUR-LOIRE
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68.20B
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€100,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI FAMILIALE MERCIERShared officer / director · 7 share thisPARC& JARDIN EQUIPEMENTShared officer / director · 7 share thisACOLANDShared officer / director · 7 share thisZUP COIFFUREShared officer / director · 7 share thisASRMRShared officer / director · 7 share thisTHALIE 71Shared officer / director · 7 share thisOLAER LICENCESShared officer / director · 11 share thisWANCAREShared officer / director · 11 share thisTERRAWATTShared officer / director · 11 share thisZENGROUPShared officer / director · 11 share thisYANNCOShared officer / director · 11 share thisMYHOLDINGShared officer / director · 11 share thisMATYAShared officer / director · 11 share thisM.L.MShared officer / director · 11 share thisZENCONNECTShared officer / director · 11 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-479585424/network.

People with significant control

5 people
NameRoleFromSource
⚠ DOMINIQUE MERCIERAdministrateur—France registry
JESSIE MERCIERMembre du directoire—France registry
JOELLE PROTHEEMembre du directoire—France registry
REMI MERCIERMembre du directoire—France registry
YANN MERCIERMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 54 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)

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (officer) matches PEP Dominique Mercier — Q66501348. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MERCIER (officer) matches PEP Dominique Mercier — Q66499690. Apply enhanced due diligence.

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off