DOSSIERS / SCI LIMONEST - LES BRUYERES
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Company dossier

SCI LIMONEST - LES BRUYERES

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833638547 · 833638547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIMONEST - LES BRUYERES
fr_insee
833638547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-28
fr_insee
71 CHE DU MOULIN CARRON, LE FLORENTIN, 69570 DARDILLY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2Adissolved3 HdissolvedACCOMPAG DEVELOP ETUDES ENVIRON ORGANISAactiveACTIVE DATAdissolvedBERENICE ET PATRICK MERCIER PARTICIPATIONSdissolvedESMPactiveFONCIERE 1 PLS 20dissolvedGLISSE-GLACEdissolvedKRYPTOLABdissolvedLA PROVIDENCEdissolvedMERCIER DEVELOPPEMENTdissolvedMERCIER INVESTISSEMENT 2dissolvedMERCIER PROMOTIONdissolvedMERCIER PROMOTION RESIDENTIELdissolvedPATRICK MERCIER DEVELOPPEMENT ET PARTICIPATIONS IMMOBILIERESdissolvedPATRICK MERCIER PARTICIPATIONSactivePROTECTFUELdissolvedSCCV CESSY - RUE DU JURAdissolvedSCCV DARDILLY - CHEMIN DU PANORAMAactiveSCCV EXCENEVEX - RUE DES ECOLESdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
PATRICK MERCIER PARTICIPATIONSDirigeant—France registry
TABAS' CORPDirigeant—France registry
PATRICK ANDRE MERCIERPrésident—France registry
STEPHANE VINCENT CHRISTOPHE NOIRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100