DOSSIERS / MERCIER-INVEST
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Company dossier

MERCIER-INVEST

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803559178 · 803559178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
MERCIER-INVEST
fr_insee
803559178
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dissolved
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Real-estate civil company (SCI)
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2014-07-17
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9 RUE DU VIEUX TERTRE, BALLON, 72290 BALLON-SAINT MARS
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68.20B
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€500,000
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Connections

15 links
Shared operator — likely the same administrator
SCI FOLYShared officer / director · 7 share thisSCI 5MShared officer / director · 7 share thisSNC MERCIER FRERESShared officer / director · 7 share thisSCI MERFIShared officer / director · 7 share thisSCI C.F.X.Shared officer / director · 7 share thisCABINET AMSALLEMShared officer / director · 7 share thisBORDELAISE DE PATRIMOINEShared officer / director · 10 share thisSCI CAROLINEShared officer / director · 10 share thisARCANUM CONSEILShared officer / director · 10 share thisSCI SIRROCOShared officer / director · 10 share thisCOEURCARMINShared officer / director · 10 share thisBABAELLYAShared officer / director · 10 share thisCAROLINE MERCIER COACHINGShared officer / director · 10 share thisSCI LA FONCIEREShared officer / director · 10 share thisPHICADEShared officer / director · 10 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

3 people
NameRoleFromSource
CAROLINE MERCIERDirecteur—France registry
OLIVIER MERCIERDirecteur—France registry
VICTOR MERCIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100