DOSSIERS / SCI VILLA MERCEDES
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Company dossier

SCI VILLA MERCEDES

FRANCE · COMPANY · INCORPORATED 2007-05-02
KYBE ID: FR-497809962 · 497809962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI VILLA MERCEDES
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497809962
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dissolved
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Real-estate civil company (SCI)
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2007-05-02
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BONVENT, 01240 LA CHAPELLE DU CHATELARD
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68.20B
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€480,000
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Connections

15 links
Shared operator — likely the same administrator
SCI BONVENTShared registered address · 4 share thisANDRE SIBUETShared registered address · 4 share thisRENN SPORT EXPERIENCEShared registered address · 4 share thisSCI G-IMMOShared officer / director · 5 share thisWINE & PRESTIGEShared officer / director · 5 share thisBLEU LAGONShared officer / director · 5 share thisSCCV SOLEIL LEVANTShared officer / director · 10 share thisSCI ANOUSShared officer / director · 10 share this2B PRESTIGEShared officer / director · 10 share thisSCI BONVENTShared officer / director · 10 share thisCLPShared officer / director · 10 share thisVIS PRAEDIUMShared officer / director · 10 share this2B:GROUPEShared officer / director · 10 share this2B : TEAMShared officer / director · 10 share thisIMMOFRANSShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
FRANCK EDDIE GEISLERDirigeant—France registry
SCI ANOUSDirigeant—France registry
ANDRE BERNARD MARIE JOSEPH BERENGIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100