DOSSIERS / SCI LA NANCEENNE
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Company dossier

SCI LA NANCEENNE

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-490805439 · 490805439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA NANCEENNE
fr_insee
490805439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-26
fr_insee
6 B RUE JEAN NICOLAS COLLIGNON, 57070 METZ
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
EURL PISIMdissolvedJATAC SASactiveLA ROSE DES VENTS MDBactiveLM INVESTactive[ND]dissolvedRUE DE LA PAIX (SOCIETE EN LIQUIDATION)dissolvedSCI 18 PLACE DU FORUM (SOCIETE EN LIQUIDATION)dissolvedSCI 5 RUE KRUGdissolvedSCI AMBREANNE 2dissolvedSCI AMBRE ET ANDREAdissolvedSCI ANDREA ET AMBREdissolvedSCI BALTIMOREactiveSCI DIANEdissolvedSCI GAMBETTA SIMONactiveSCI L AFTERactiveSCI L'AFTER 2dissolvedSCI LES COQUETIERSdissolvedSCI PIERANNEdissolvedSCI SAINTANNEdissolvedVOUGEOT INVESTactive

+1 more

People with significant control

1 people
NameRoleFromSource
PIERRE LOUIS RENE SIMONDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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