DOSSIERS / SCI DU VIEUX COLLEGE
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Company dossier

SCI DU VIEUX COLLEGE

FRANCE · COMPANY · INCORPORATED 1991-03-13
KYBE ID: FR-381121490 · 381121490 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VIEUX COLLEGE
fr_insee
381121490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-13
fr_insee
17 PL TURENNE, 57100 THIONVILLE
fr_insee
68.20A
fr_insee
€274,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD SABATIERdissolvedCATHERINE PYactiveEMMA VENCOdissolvedFATIMA LAGRAactiveFRANCOISE METZGERdissolvedFRANCOIS JEAN COTTETdissolvedGERARD MARXdissolvedHERVE GOUYAactiveJEAN MARC RIPPLINGERactiveMAHER ALHOUSSEINIactiveMICHEL DIEN NGOC HAdissolved[ND]activeORELIOdissolvedPAUL LAURENTdissolvedPAUL LAURENT ET OLIVIER LAURENT NOTAIRESdissolvedRAPHAELE GARREAUactiveSCI KEPHRENdissolvedSCI MYKERINOSdissolvedS.C.M ORTHODONTIE THIONVILLEdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS BITSCH, COTTET, ALHOUSSEINI, DICHE ET GOUYAdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
CATHERINE FANNY LAURENTMembre du directoire—France registry
OLIVIER HENRY FREDERIC ROBERT LAURENTMembre du directoire—France registry
STEPHANE PAUL ANDRE LAURENTMembre du directoire—France registry
ARLETTE JEANNE WEILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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