DOSSIERS / SCI ERY
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Company dossier

SCI ERY

FRANCE · COMPANY · INCORPORATED 1991-03-12
KYBE ID: FR-381001577 · 381001577 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ERY
fr_insee
381001577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-12
fr_insee
74330 EPAGNY METZ-TESSY
fr_insee
70.2A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE DU CLERGEONdissolvedA LA BONNE AUBERGE SAVOYARDEdissolvedASA DES MARAIS EPAGNY POISY SILLINGYdissolvedBABY CARROSSERIEdissolvedCENTRE DE PRODUCTION MECANIQUE FRANCEdissolvedCHASSOT JEANNE MONATONdissolvedCPT DE LA PIECE DETACHEE MOTOSdissolvedGESTION DU RESTAURANT INTER ENTREPRISES DU PARC DE LA RAVOIREdissolvedGRAND'ARTdissolvedGUY CLAUDE FAURIEdissolvedINDI MOSSAZ LAPERRIEREactiveJEAN MICHEL AGUETTAND-PIEMONTAISdissolvedJOSEPH IACONISIdissolvedLA CADOSPHEREdissolvedMARCEL BURDETdissolvedM AVETLEVEUFdissolvedMICHEL BLANDINdissolvedOLGA MANCINIdissolvedPETITEAU A DUBOISdissolvedRESIDENCE DE LA BAIEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SAMUEL DERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100