DOSSIERS / SCI MERCIER AUTERIVE
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Company dossier

SCI MERCIER AUTERIVE

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495288029 · 495288029 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERCIER AUTERIVE
fr_insee
495288029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-04
fr_insee
L'ENCLOS DE JORDI, 31810 VENERQUE
fr_insee
68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCADEXDirigeant—France registry
CHRISTIAN MERCIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MERCIER SOISY · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100