DOSSIERS / SCI PARIS VILLE L'EVEQUE
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Company dossier

SCI PARIS VILLE L'EVEQUE

FRANCE · COMPANY · INCORPORATED 1996-02-27
KYBE ID: FR-404070740 · 404070740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARIS VILLE L'EVEQUE
fr_insee
404070740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-27
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 PARMENTIER IdissolvedSCI PIQUESdissolvedSCI PIQUES CATHEDRALEdissolvedSCI PIQUES MARECHALdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CAROLE RICHARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100