DOSSIERS / SC MERCURY 73
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Company dossier

SC MERCURY 73

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908190960 · 908190960 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SC MERCURY 73
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908190960
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dissolved
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Civil company
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2021-12-14
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88 IMP BELLE VUE, LOT LES COTEAUX DE CLEPPE, 42110 CLEPPE
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66.30Z
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€1,200,000
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Connections

12 links

People with significant control

2 people
NameRoleFromSource
MARC JOLIVETDirigeantFrance registry
SANDY JOLIVETDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC JOLIVET (officer) matches PEP Marc Jolivet — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

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