DOSSIERS / SCI 23 RUE POINCARE
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Company dossier

SCI 23 RUE POINCARE

FRANCE · COMPANY · INCORPORATED 1994-08-19
KYBE ID: FR-398082503 · 398082503 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI 23 RUE POINCARE
fr_insee
398082503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-19
fr_insee
2015-09-28
fr_insee
11 AV LECLERC DE HAUTECLOCQUE, 57000 METZ
fr_insee
68.20A
fr_insee
€2,668
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACP HOLDING GRAND-ESTactiveAMICALE DES CHASSEURS D'ABRESCHVILLERdissolvedAMICALE DES CHASSEURS DU KEMPELdissolvedANNE ROUSSEAUXdissolvedASS RECHERCHE PSYCHIATR PSYCHANA ENFANTdissolvedBIO - LOGICdissolvedBIO-NORD-ESTdissolvedBM LABOdissolvedCHARLINE ALINE MAROTELdissolvedDERIMMO-LECLERCdissolvedFINANCIERE DE HAUTECLOCQUEactiveFINANCIERE LBI ESTdissolvedFRANCOISE ANNE CAUTAINactiveGEORGES NICOLAS PLASSIARTdissolvedGROUPEMENT FONCIER FORESTIER COLOMBELLEdissolvedGROUPEMENT FORESTIER DE SARRALTROFFdissolvedIMPRIMERIE MIGNANdissolvedINFOR BUREAUdissolvedJEAN MIGNANdissolvedLBI ASSURANCESdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
MICHEL PAXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off