DOSSIERS / SCI METZ
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Company dossier

SCI METZ

FRANCE · COMPANY · INCORPORATED 2000-03-06
KYBE ID: FR-429830623 · 429830623 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI METZ
fr_insee
429830623
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-03-06
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4 RUE DE RORSCHWIHR, 68590 RODERN
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
CLARA MARIE JEANNE MARIE JEANNE SPROLEWITZShared registered address · 3 share thisFREDERIC METZShared registered address · 3 share thisSCI OSCAR 99Shared officer / director · 11 share thisMETZ-BLEGERShared officer / director · 11 share thisLA POLYNESIEShared officer / director · 11 share thisLES 3 OFFICIERSShared officer / director · 11 share thisLA COMPAGNIE DU MIDIShared officer / director · 11 share thisFINANCIERE MERCURIUSShared officer / director · 11 share thisMERCURIUS INVESTMENT MANAGERSShared officer / director · 11 share thisFRAMEShared officer / director · 11 share thisSCI M ET MShared officer / director · 11 share thisSNC EPSILON LOCATION 2Shared officer / director · 11 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

1 people
NameRoleFromSource
FREDERIC METZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC METZ (officer) matches PEP Frederick Metz — Nebraska State Senator, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100