DOSSIERS / FONCIERE REGIONALE LORRAINE
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Company dossier

FONCIERE REGIONALE LORRAINE

FRANCE · COMPANY · INCORPORATED 2009-05-18
KYBE ID: FR-512498619 · 512498619 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE REGIONALE LORRAINE
fr_insee
512498619
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-05-18
fr_insee
2 RUE DES MURS, 57000 METZ
fr_insee
64.20Z
fr_insee
€712,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACP CREACT'dissolvedAEERICIAdissolvedBAJA METZdissolvedIMMOBILIERE DE LA PIERRE HARDIEdissolvedIMMOBILIERE DES PARRAIGESdissolvedIMMOBILIERE EUROPEENNEdissolvedJBHLactiveLA FINANCIERE EUROPENNE INVESTISSEMENTactiveMEXAPSdissolvedSC AJABdissolvedSCI ACP3dissolvedSCI AURORAdissolvedSCI LISA L RdissolvedSCI SILLON MOSELLAN 1dissolvedSCI SILLON MOSELLAN 2dissolvedSCI SILLON MOSELLAN 3dissolvedSCI SILLON MOSELLAN 4dissolvedSCI SILLON MOSELLAN 5dissolvedSCI SILLON MOSELLAN 6dissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE LETZELTERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100