DOSSIERS / SCI LA VERCELLOISE
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Company dossier

SCI LA VERCELLOISE

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798605457 · 798605457 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LA VERCELLOISE
fr_insee
798605457
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-20
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2023-06-05
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8 RUE LOUIS PASTEUR, 25530 BELMONT
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE SALERAdministrateur—France registry
PATRICK MERCIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MERCIER (officer) matches PEP Patrick Mercier — Q66501322. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MERCIER (officer) matches PEP Patrick Mercier — Q66501096. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off