DOSSIERS / SCI MERFI
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Company dossier

SCI MERFI

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834258253 · 834258253 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI MERFI
fr_insee
834258253
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-28
fr_insee
1800 RTE DES GRANDS MOULINS, 01430 MAILLAT
fr_insee
68.20B
fr_insee
€1,734
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MERFIfr_insee · 445269350 · dissolved

Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSNC MERCIER FRERESShared officer / director · 7 share thisEARL MERCIERShared officer / director · 7 share thisSCI C.F.X.Shared officer / director · 7 share thisCABINET AMSALLEMShared officer / director · 7 share thisMERCIER-INVESTShared officer / director · 7 share thisARMOR-OCEANShared officer / director · 7 share thisSCI AMELIPAULShared officer / director · 7 share thisSCI 5MShared officer / director · 7 share thisSCI HERLOUShared officer / director · 7 share thisSCI MERCIER BATIShared officer / director · 7 share thisLMCShared officer / director · 7 share thisSCI FOLYShared officer / director · 7 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

4 people
NameRoleFromSource
THIERRY MERCIER HOLDING - T.M.H.Directeur—France registry
CLEMENT MERCIERMembre du directoire—France registry
⚠ LOUIS MERCIERMembre du directoire—France registry
VICTOR MERCIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS MERCIER (officer) matches PEP Louis Mercier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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