DOSSIERS / SCI MERCANGES
← SearchExport PDF
Company dossier

SCI MERCANGES

FRANCE · COMPANY · INCORPORATED 2011-09-07
KYBE ID: FR-534488366 · 534488366 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERCANGES
fr_insee
534488366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-07
fr_insee
111 RUE ANSELME RONDENAY, 94400 VITRY-SUR-SEINE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOEIRO LEPAGEDirigeant—France registry
PASCAL SOEIROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100