DOSSIERS / MERCIER
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Company dossier

MERCIER

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901983924 · 901983924 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERCIER
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901983924
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dissolved
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Real-estate civil company (SCI)
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2021-08-03
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19 RUE DE LA GARENNE, 33121 CARCANS
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE ROUSSEAUDirecteur—France registry
SEBASTIEN MERCIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MERCIER JCN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100