DOSSIERS / SCI 346
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Company dossier

SCI 346

FRANCE · COMPANY · INCORPORATED 1996-10-18
KYBE ID: FR-409430899 · 409430899 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI 346
fr_insee
409430899
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-18
fr_insee
32 RUE BOSSUET, 57000 METZ
fr_insee
68.20A
fr_insee
€152
fr_insee

People with significant control

1 people
NameRoleFromSource
MAURICE BLAJMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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