Key facts
dissolvedSCI LES BALLADINS
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487487274
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dissolved
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Real-estate civil company (SCI)
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2011-05-02
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4 RUE DES CYGNES, 74000 ANNECY
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68.20B
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€2,000
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Company dossier
SCI LES BALLADINS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALAIN YVES MORHANGEALINE BELINBRIGITTE BIRRAUXGAELE SOPHIE YVES GUIMARDGAINSBOROUGHGUIMARD-BLANCHARDJEROME MERMILLODLES P'TITS PAS DU THIOU L.P.P.D.T.MARIAN KOWALSKIMICHEL ROGER PIRMAIER[ND]THOMAS MAX DUC BLANCHARDUNION DES CLUBS CINEMA-VIDEO RHONE-ALPES-AUVERGNE (UNION CINEMA-VIDEO 7 OU U.C.V.7)YANNICK SARRAZIN
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN MERCIER | Dirigeant | — | France registry |
| FRANCK MERCIER | Dirigeant | — | France registry |
| NADEGE MERCIER | Président | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ALAIN MERCIER (officer) matches PEP Alain Mercier — Q66500543. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100