DOSSIERS / SCI DE LA PLAINE MERCIER
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Company dossier

SCI DE LA PLAINE MERCIER

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799783543 · 799783543 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI DE LA PLAINE MERCIER
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799783543
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dissolved
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Real-estate civil company (SCI)
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2014-01-21
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20 RUE MARTIN MEAUX, 62136 RICHEBOURG
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68.20B
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€93,000
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Connections

18 links
Shared operator — likely the same administrator
FABRICA ATELIER CONCEPTION INDUSTRI ANORShared officer / director · 5 share thisDE LA DEMI-LUNEShared registered address · 5 share thisPS BOIS RENOVShared registered address · 5 share thisDE LA DEMI-LUNEShared officer / director · 5 share thisSCA CHATEAU BATAILLEShared officer / director · 5 share thisDUFFAUT SENECHALShared officer / director · 5 share thisCARANShared officer / director · 5 share thisSTGHShared officer / director · 5 share thisSCM PSCMShared officer / director · 5 share thisPS.VINShared registered address · 5 share thisSCI DU CLOS MARGUERITEShared registered address · 5 share thisSCI LES ESSARTSShared officer / director · 9 share thisTRANSPORTS D ARMORShared officer / director · 9 share thisSOC EXPL ATEL MECAN ESCAUT ETS A. TAHONShared officer / director · 9 share thisSCI DU 49 RUE DE BETHUNEShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/FR-799783543/network.

People with significant control

5 people
NameRoleFromSource
AGNES HOUGARDDirigeant—France registry
PHILIPPE SENECHALDirigeant—France registry
CAROLINE SENECHALMembre du directoire—France registry
⚠ PIERRE SENECHALMembre du directoire—France registry
THOMAS SENECHALMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE SENECHAL (officer) matches PEP Pierre Senechal — Q66499588. Apply enhanced due diligence.

Risk journey — why 16?

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