DOSSIERS / SOCIETE CIVILE MERCURE
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Company dossier

SOCIETE CIVILE MERCURE

FRANCE · COMPANY · INCORPORATED 2008-12-26
KYBE ID: FR-509630356 · 509630356 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE MERCURE
fr_insee
509630356
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-26
fr_insee
21 RUE HENRI REGNAULT, 92210 SAINT-CLOUD
fr_insee
69.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC FOURNIERDirecteur—France registry
ANNE NICOLAIDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DIFO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC FOURNIER (officer) matches PEP Eric Fournier — Q66500136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC FOURNIER (officer) matches PEP Eric Fournier — Q66500551. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100