DOSSIERS / SCI CONCORDIA
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Company dossier

SCI CONCORDIA

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-490415304 · 490415304 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI CONCORDIA
fr_insee
490415304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-30
fr_insee
13 AV FOCH, 57000 METZ
fr_insee
68.20B
fr_insee
€72,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES HOLVECKactiveC T A INFORMATIQUEdissolvedMAEVAdissolvedMAURICE NOEL GAUTIERdissolvedMICHEL FERNAND JEAN DAVIDactiveMOSHI&SUSHIdissolved[ND]activePATRICK GERARD LAURENTdissolvedRVFPactiveSamir FILALIactiveSAMUEL ARITURKdissolvedSCI DU CAPRICORNEdissolvedSCI FOCHdissolvedSCI PARTAGEdissolvedSCP DES DOCTEURS QUENETTE ET LOUISdissolvedSCP JEAN-JACQUES BOUTHIER MICHEL DAVID ET AGNES ANTUNESdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS DAVID ET ANTUNESdissolvedSOCIETE CIVILE DE MOYENS FOCH ESTHETIQUEdissolvedVINCENT NICOLAS CECCARELLIdissolved

People with significant control

3 people
NameRoleFromSource
JACQUES BOUTHIERDirecteur—France registry
AGNES MARIE ANDREE HOLVECKDirigeant—France registry
MICHEL DAVIDDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100