DOSSIERS / SCI M 3 I
← SearchExport PDF
Company dossier

SCI M 3 I

FRANCE · COMPANY · INCORPORATED 2006-09-29
KYBE ID: FR-492281118 · 492281118 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI M 3 I
fr_insee
492281118
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-29
fr_insee
1 RUE PECLET, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID MercierDirecteurFrance registry
FREDERIC MercierMembre du directoireFrance registry
MARIANNE MercierMembre du directoireFrance registry
MARIE AGNES TonnoirMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100