DOSSIERS / SCI MERCIER-PATACHE
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Company dossier

SCI MERCIER-PATACHE

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538981424 · 538981424 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MERCIER-PATACHE
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538981424
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dissolved
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Real-estate civil company (SCI)
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2012-01-05
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L'ENCLOS DE JORDI, 31810 VENERQUE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN MERCIERDirigeant—France registry
MARION GRIMAUDDirigeant—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 PANICI · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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