DOSSIERS / SCI METRO REPUBLIQUE
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Company dossier

SCI METRO REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1982-09-21
KYBE ID: FR-325398246 · 325398246 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI METRO REPUBLIQUE
fr_insee
325398246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-09-21
fr_insee
2 RUE GAUTHIER DE CHATILLON, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANAHIT RESEAUactiveAPPLICATIONS PARAMETRAGES INFORMATIQUESactiveASS ANCIENS COMBATTANTS PRISONactiveASS ANCIENS ET AMIS DU NORD & PICARDIEactiveASSOC DEPART DES COMBAT PRISON DE GUERRE COMBATTANTS D'ALGERIE TUNISIE MAROC ET T.O.E. DU NORD SECTION DE MASTAINGactiveASTRAGALE SARLdissolvedBOZAR 5dissolvedCABINET KATEactiveCHARLES- HENRY LECOINTREactiveDAMIEN LEGRAND AVOCATSactiveDANIEL ZIMMERMANNactiveDELIBERTEdissolvedEmma Elisa Madeleine GENUactiveEMY SERVICESactiveEUROPE MEDITERRANEE PARTNERSdissolvedFIDUCIAIRE REPUBLIQUEdissolvedGESSEL NORDdissolvedGUY CLAUDE MOUFLARDdissolvedINFIMMOdissolvedINTER CONFECTIONdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
ALAIN ROUSSELAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROUSSEL (officer) matches PEP Alain Roussel — Q66500980. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN ROUSSEL (officer) matches PEP Alain Roussel — Q66500531. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100