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Company dossier

SCI COUTELIERS

FRANCE · COMPANY · INCORPORATED 1995-09-19
KYBE ID: FR-402255541 · 402255541 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI COUTELIERS

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Registration402255541

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-09-19

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Dissolved2012-04-25

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Registered address9 RUE DES COUTELIERS, 57070 METZ

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Industry68.20A

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Share capital€6,860

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI COSKUNdissolved BLACK SAILactive DESIGNER CARSactive FILTRACTIONSdissolved F-O ESTdissolved GNI FIBREdissolved IDEMdissolved INFINI FIBREdissolved KAYBATIdissolved KB INVESTdissolved PIERRE JEAN LOUIS COLSONdissolved SCI IMMORENTdissolved SEZAI UNALdissolved SINAN OZdissolved SOCIETE LORRAINE DE TELECOMMUNICATIONdissolved SOMAREdissolved SONFYdissolved ULASdissolved WGUdissolved

People with significant control

1 people

Name	Role	From	Source
GERARD VAGNER	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2012-04-25Dissolved / struck off