DOSSIERS / SCI DU 25 VENTOSE
← SearchExport PDF
Company dossier

SCI DU 25 VENTOSE

FRANCE · COMPANY · INCORPORATED 2003-01-17
KYBE ID: FR-444876759 · 444876759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 25 VENTOSE
fr_insee
444876759
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-17
fr_insee
5 CTRE COMMERCIAL ST JACQUES, ENTREE SERPENOISE, 57000 METZ
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE THOMASPrésident—France registry
MICHAEL JACOBPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100