Key facts
dissolvedVALIM
fr_insee
388850448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-15
fr_insee
24 AV FOCH, 57000 METZ
fr_insee
68.20A
fr_insee
€1,829
fr_insee
Company dossier
VALIM
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 24 AVENUE FOCH A METZSCI DU 78 ROUTE DE JOUYSCI VOUZIERS METZSOC D'EXPLOIT DE TECHNIQUES ALIMENTAIRESTAISON
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DOMINIQUE FRANCIN | Président | — | France registry |
| JEAN CLAUDE REMY | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100