DOSSIERS / SCI DE LA GRANDE ZONE
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Company dossier

SCI DE LA GRANDE ZONE

FRANCE · COMPANY · INCORPORATED 2006-10-18
KYBE ID: FR-492448675 · 492448675 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
SCI DE LA GRANDE ZONE
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492448675
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dissolved
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Real-estate civil company (SCI)
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2006-10-18
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2017-06-28
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1 RUE DES CHARPENTIERS, 57070 METZ
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68.20B
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€800
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Connections

12 links
Shared operator — likely the same administrator
QUEKOSShared officer / director · 4 share thisMERCY AVOCATSShared officer / director · 4 share thisSOCIETE MESSINE DE PROMOTION ET RENOVATION SOMEPROShared officer / director · 11 share thisSCI SAINT ANTOINEShared officer / director · 11 share thisSCI TITI 14Shared officer / director · 11 share thisMDV COMMUTATORSShared officer / director · 11 share thisSCI MESSINEShared officer / director · 11 share thisSAS PATRICK MERTZShared officer / director · 11 share thisSCP RICHARD & MERTZ ET ASSOCIESShared officer / director · 11 share thisCPI 1Shared officer / director · 11 share thisPATRICK MERTZ IMMOBILIERShared officer / director · 11 share thisATELIER DE DECOUPAGE INDUSTRIELShared 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

4 people
NameRoleFromSource
SCP RICHARD, MERTZ, QUERE, AUBRY, RENOUX, MOITRY, VILLETTE, CHAYA ET FREULETDirigeant—France registry
⚠ CHRISTIAN RICHARDPrésident—France registry
PATRICK MERTZPrésident—France registry
TRISTAN QUEREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501064. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off