DOSSIERS / SCI LE GRAND CERF
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Company dossier

SCI LE GRAND CERF

FRANCE · COMPANY · INCORPORATED 1995-05-02
KYBE ID: FR-400891289 · 400891289 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE GRAND CERF
fr_insee
400891289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-02
fr_insee
2 RUE DES PARMENTIERS, 57000 METZ
fr_insee
68.20A
fr_insee
€183
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 METZ PARMENTIERSdissolvedSCI NICE BERLIOZdissolvedSCI PARIS CHARENTONdissolvedSCI PARIS VILLE L'EVEQUEdissolvedSCI PARMENTIER IdissolvedSCI PIQUESdissolvedSCI PIQUES CATHEDRALEdissolvedSCI PIQUES MARECHALdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
DANIEL GOUGENHEIMPrésident—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