DOSSIERS / SARREGUEMINES INVEST 2021
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Company dossier

SARREGUEMINES INVEST 2021

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: 969500MTYJ6A7L4D7M54 · 894503655 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARREGUEMINES INVEST 2021
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894503655
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dissolved
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Real-estate civil company (SCI)
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2021-02-24
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35 RUE DES FOSSES, 53000 LAVAL
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIX INVEST 2016dissolvedANTIBES INVEST 2018dissolvedARCACHON INVEST 2016dissolvedAVIGNON INVEST 2021dissolvedCANNES INVEST 2020dissolvedCENON INVEST 2016dissolvedCOLMAR INVEST 2018dissolvedDCBM NOTAIRESactiveHONFLEUR REPUBLIQUEdissolvedLONGWY INVEST 2017dissolvedMETZ INVEST 2018dissolvedMOLIERE PATRIMOINEdissolved[ND]activeNM2J HOLDINGactiveOGEC DE LA CATHEDRALEactiveORBEC INVEST 2018dissolvedRA 78625769100026dissolvedSCI DU 35 RUE DES FOSSESdissolvedSCI IMMODISdissolvedSNC DU TRIANGLE D'ORdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
VALERE GUY JAUDINAUDDirecteur—France registry
MOLIERE PATRIMOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100