DOSSIERS / SOCIETE CIVILE DES LOGES
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SOCIETE CIVILE DES LOGES

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848991584 · 848991584 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
SOCIETE CIVILE DES LOGES
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848991584
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dissolved
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Civil company
fr_insee
2019-03-08
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16 RTE DES LOGES, 49650 BRAIN-SUR-ALLONNES
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68.20B
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€130,800
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Connections

12 links
Shared operator — likely the same administrator
sandrine VALERIE chartonShared registered address · 2 share thisCABINET INFIRMIER MELUN NORDShared officer / director · 12 share thisSCI FVPV YEUShared officer / director · 12 share thisEUJUDELANShared officer / director · 12 share thisGGMShared officer / director · 12 share thisHELIOSShared officer / director · 12 share thisDES ETOILESShared officer / director · 12 share thisVM COACHINGShared officer / director · 12 share thisRMVB25Shared officer / director · 12 share thisSCI TOURNESOLShared officer / director · 12 share thisSCEA DE LA TOURShared officer / director · 12 share thisCHANEL.S 68Shared officer / director · 12 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
⚠ PHILIPPE MERCIERDirecteur—France registry
VERONIQUE MERCIERDirecteur—France registry
⚠ SOPHIE MERCIERMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MERCIER (officer) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SOPHIE MERCIER (officer) matches PEP Sophie Mercier — Q66500095. Apply enhanced due diligence.

Risk journey — why 16?

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