DOSSIERS / SCI DE SOULANCERRE
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Company dossier

SCI DE SOULANCERRE

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533180485 · 533180485 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DE SOULANCERRE
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533180485
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dissolved
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Real-estate civil company (SCI)
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2011-06-24
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4 RUE ERNEST LAVAL, 92170 VANVES
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68.20B
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€200,000
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Connections

9 links
Shared operator — likely the same administrator
LH MERCIER CONSEILShared officer / director · 5 share thisALMShared officer / director · 5 share thisSCI OPTSURDShared officer / director · 5 share thisL.D.M. CONSULTING AND COShared officer / director · 5 share thisSELENE FILMSShared officer / director · 6 share thisLA GARENNEShared officer / director · 6 share thisSCI VAVShared officer / director · 6 share thisLA CHARENTEShared officer / director · 6 share thisHELEANNEShared officer / director · 6 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

4 people
NameRoleFromSource
JEAN-YVES MERCIERDirecteur—France registry
HELENE MERCIERDirigeant—France registry
LAURE MERCIERDirigeant—France registry
MARTINE PUYRAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100