DOSSIERS / SCI MERCOEUR PIERRE
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Company dossier

SCI MERCOEUR PIERRE

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521594812 · 521594812 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
SCI MERCOEUR PIERRE
fr_insee
521594812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-07
fr_insee
2018-11-09
fr_insee
8 RUE MERCOEUR, 44000 NANTES
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCHE DE NOEdissolvedASSOC ANATOLIENNEdissolvedAXONIEdissolvedBALLET ATTITUDE DANSE ET POSTURE POUR LE BIEN ETREactiveBEATRICE MARTINdissolvedBERCHA IMMOdissolvedBERCHA INVESTdissolvedBOLAdissolvedBRASSERIE ILOT SEVREdissolvedCHALLANSactiveCHARPEdissolvedCHR INVESTISSEMENTSdissolvedCOCO BATZactiveCOCO RESTAURATIONdissolvedCONSEIL ET FINANCE DE L'ATLANTIQUEdissolvedELEVAdissolvedEMMANUELLE MARONNIERdissolvedEQUIPAGEdissolvedESTIA CAPITALactiveEVI EXPERIMENTdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
JEROME GUILBERTAdministrateur—France registry
GB INVESTISSEMENTSMembre du directoire—France registry
JULIEN PIERRE BRETECHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off