DOSSIERS / SCI MERCIER CAZERES
← SearchExport PDF
Company dossier

SCI MERCIER CAZERES

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513964759 · 513964759 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERCIER CAZERES
fr_insee
513964759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-28
fr_insee
L'ENCLOS DE JORDI, 31810 VENERQUE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN MERCIERDirigeant—France registry
SOCADEXDirigeant—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 FRERES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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