DOSSIERS / SERVICE DE GESTION IMMOBILIERE LORRAINE
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Company dossier

SERVICE DE GESTION IMMOBILIERE LORRAINE

FRANCE · COMPANY · INCORPORATED 1974-12-30
KYBE ID: FR-302220447 · 302220447 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SERVICE DE GESTION IMMOBILIERE LORRAINE
fr_insee
302220447
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1974-12-30
fr_insee
3 RUE FRANCOIS DE CUREL, 57000 METZ
fr_insee
68.32A
fr_insee
€2,000,678
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE DES RETRAITES DE LA BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNEactiveA S S E C SANTE MOSELLEactiveBANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNEactiveCIE LORRAIN ASSURANCE SUR LA VIE LORAVIEdissolvedEURO CAPITALactiveFEDER LORRAIN ASSOC MUTUALISTES...activeFONDS ACEF POUR LA SOLIDARITEactiveJEAN-CLAUDE HALBdissolvedJUCAactiveLOCAGARE CHARLES DE GAULLEdissolvedLORGECIdissolvedPLUZIXdissolvedSAS SOCIETARIAT BANQUE POPULAIRE LORRAINE CHAMPAGNEdissolvedSOCAMI ALSACE LORRAINE CHAMPAGNEactiveSOCAMUPROLORdissolvedSOC EDITION ECONOMIQU ET SOCIAL DE L ESTdissolvedSOC GESTION FONDS COMMUNS PLACEMENTSdissolvedSOCIETE DE GARANTIE MUTUELLE DES METIERS D'ALSACE LORRAINE CHAMPAGNEactiveSOCIETE LORRAINE DE CONSEIL FINANCIERdissolvedSOC IMMOBILIERE CHARLEMAGNEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DANIEL BOURPrésident—France registry
ISABELLE DENISE MADELEINE LAURENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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