DOSSIERS / SCI LES TEIGNOUSES
← SearchExport PDF
Company dossier

SCI LES TEIGNOUSES

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487618126 · 487618126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES TEIGNOUSES
fr_insee
487618126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-19
fr_insee
LES TEIGNOUSES, 86700 ROMAGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACKY JACQUES JOEL MercierDirecteur—France registry
ARNAUD MercierDirigeant—France registry
BEATRICE MenardDirigeant—France registry
FLORENT MercierDirigeant—France registry
JEROME MercierDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD Mercier (officer) matches PEP Arnaud Mercier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100