DOSSIERS / SCI LA METROPOLITAINE
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Company dossier

SCI LA METROPOLITAINE

FRANCE · COMPANY · INCORPORATED 1999-03-24
KYBE ID: FR-422343012 · 422343012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LA METROPOLITAINE
fr_insee
422343012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-24
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21 AV MAL LECLERC ET DE SA DIVISION, 94380 BONNEUIL-SUR-MARNE
fr_insee
68.20B
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€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI GM ET FILSShared officer / director · 2 share thisM.W.M.Shared officer / director · 3 share thisG.S.M.W.Shared officer / director · 3 share thisACTIV'AUTOShared officer / director · 7 share thisSCI J.S.T.A.A.Shared officer / director · 7 share thisADAMShared officer / director · 7 share thisTPMGShared officer / director · 7 share thisFM MOTORSPORTShared officer / director · 7 share thisG.S.M.W.Shared registered address · 8 share thisM.W.M.Shared registered address · 8 share thisSCI GM ET FILSShared registered address · 8 share thisINDIVISION CHABRIERShared registered address · 8 share thisANTHONY MOUYALShared registered address · 8 share thisTPMGShared registered address · 8 share thisSCI J.S.T.A.A.Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
WILLIAM EDMOND ALBERT ARMAND MOUYALDirecteur—France registry
DEPHINE SONIA NICOLE MOUYALDirigeant—France registry
FLORENT ANDRE GEORGES MOUYALDirigeant—France registry
INDIVISION DES PARTS DE Mme Sonia JURCSODirigeant—France registry
MARIE-CHANTAL MOUYALDirigeant—France registry
MORGANE JACQUELINE SONIA MOUYALDirigeant—France registry
NICOLAS JOSE MOUYALDirigeant—France registry
THOMAS GEORGES DAVID ALAIN MOUYALDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100