DOSSIERS / MERCURY
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Company dossier

MERCURY

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843868142 · 843868142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MERCURY
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843868142
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dissolved
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Real-estate civil company (SCI)
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2018-11-14
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1 RUE DU GENERAL DE CASTELNAU, 54600 VILLERS-LES-NANCY
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI LA PETITE COURShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DARLOISShared officer / director · 6 share thisSCI LA GRANDE COURShared officer / director · 6 share thisSPFPL V&CCShared officer / director · 6 share thisPHARMACIE DU PAYS DE HANAUShared officer / director · 6 share thisMOUNA SOLTANIShared registered address · 7 share this[ND]Shared registered address · 7 share thisJACQUES HENRI ELIE BERTOLIShared registered address · 7 share thisHICHAM BAHASSOUShared registered address · 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.

Showing 9 of 11 — full graph via /v1/entities/FR-843868142/network.

People with significant control

2 people
NameRoleFromSource
ANNE THIRIONDirecteur—France registry
DAVID CLAUDE THIEBAUTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100