Key facts
dissolvedSCI DU 24 AVENUE FOCH A METZ
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328716949
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dissolved
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Real-estate civil company (SCI)
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2012-01-04
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24 AV FOCH, 57000 METZ
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68.20A
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€411,612
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Company dossier
SCI DU 24 AVENUE FOCH A METZ
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalBEATRICE GERARDBEATRICE GODARD, JULIEN REMY, ANNE GIRARD, NOTAIRES ASSOCIESESPACE MAIZIERES LES METZGRINGOTTSIMMOREMJ.C. REMY & B. GODARD NOTAIRES ASSOCIESJEAN-CLAUDE REMYJULIEN DANIEL ANDRE REMYL.B.S.A.SCI C.L.R.SCI DU 78 ROUTE DE JOUYSCI VOUZIERS METZSOC D'EXPLOIT DE TECHNIQUES ALIMENTAIRESTAISONVALIM
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-CLAUDE REMY | Directeur | — | France registry |
| BEATRICE GERARD | Membre du directoire | — | France registry |
| GUILLAUME LEUCK | Membre du directoire | — | France registry |
| XAVIER LEUCK | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100