DOSSIERS / SOCIETE LORRAINE DE CONSEIL FINANCIER
← SearchExport PDF
Company dossier

SOCIETE LORRAINE DE CONSEIL FINANCIER

FRANCE · COMPANY · INCORPORATED 1984-07-02
KYBE ID: FR-330118522 · 330118522 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE LORRAINE DE CONSEIL FINANCIER
fr_insee
330118522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-07-02
fr_insee
2020-03-04
fr_insee
3 RUE FRANCOIS DE CUREL, 57000 METZ
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

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 CHAMPAGNEdissolvedSERVICE DE GESTION IMMOBILIERE LORRAINEactiveSOCAMI ALSACE LORRAINE CHAMPAGNEactiveSOCAMUPROLORdissolvedSOC EDITION ECONOMIQU ET SOCIAL DE L ESTdissolvedSOC GESTION FONDS COMMUNS PLACEMENTSdissolvedSOCIETE DE GARANTIE MUTUELLE DES METIERS D'ALSACE LORRAINE CHAMPAGNEactiveSOC IMMOBILIERE CHARLEMAGNEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AIME ADDEDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off