DOSSIERS / SCI MESSINE II
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Company dossier

SCI MESSINE II

FRANCE · COMPANY · INCORPORATED 1994-08-30
KYBE ID: FR-398155630 · 398155630 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI MESSINE II
fr_insee
398155630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-30
fr_insee
11 RUE CHARLEMAGNE, 57000 METZ
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Companies at this address

26 total
ANDRE BRULEdissolvedCHARLEMAGNE INVESTdissolvedCONDE CARLOSactiveCOPRO 11 R CHARLEMAGNEactiveCOPRO 3 RUE BELLE ISLEactiveCOPRO 8 RUE DES AUGUSTINSactiveCTRE INTERINSTIT BILAN COMPETENCEactiveDIMITRI ET LAETITIAactiveJACQUES GANDEBEUFdissolvedJEAN FRANCOIS DIANAdissolved[ND]activeNORBERT ET DANIELLEactiveOLGA WURMdissolvedPIERRE MICHELdissolvedSCI 28 TETEdissolvedSCI JOSEPHdissolvedSCI LES 2 FRERES THEdissolvedSCI MESSINEdissolvedSCI TANTE ROSEdissolvedSCI TITI 14dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MARIE GILBERTE CLOSSEPrésident—France registry
ROBERT JOSEPH MATHIAS MERTZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100