DOSSIERS / SCI PARMENTIER I
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Company dossier

SCI PARMENTIER I

FRANCE · COMPANY · INCORPORATED 1995-02-21
KYBE ID: FR-400080198 · 400080198 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PARMENTIER I
fr_insee
400080198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-21
fr_insee
2 RUE DES PARMENTIERS, 57000 METZ
fr_insee
68.20A
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEMIS EDUCATIONactiveHOSPICESactiveJEAN-MARIE BARTHELETdissolvedJEAN PHILIPPE FLETGENdissolvedMERCATEST JUNIOR SERVICE PIGIERactiveOPEN SPORTS 57dissolvedPANAMAdissolvedPATRICIA FRANCOISE LECLERCactivePHILIPPE GISSELBRECHTdissolvedSCI CAGNES MARECHAL JUINdissolvedSCI CANNESdissolvedSCI CANNES CARNOTdissolvedSCI LE GRAND CERFdissolvedSCI METZ PARMENTIERSdissolvedSCI NICE BERLIOZdissolvedSCI PARIS CHARENTONdissolvedSCI PARIS VILLE L'EVEQUEdissolvedSCI PIQUESdissolvedSCI PIQUES CATHEDRALEdissolvedSCI PIQUES MARECHALdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE FLETGENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARMENTIER II · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100