DOSSIERS / SCI M ET M
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Company dossier

SCI M ET M

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-519730212 · 519730212 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI M ET M
fr_insee
519730212
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-01
fr_insee
12 RUE DE L’ALLIANCE, 67770 SESSENHEIM
fr_insee
68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCP D'INFIRMIERS WEISSENBACHER D. - METZ L. - SCHAEFER S. - SCHAEFER M.- PHILIPPE LShared officer / director · 8 share thisCONTROLE TECHNIQUE DE BOOFZHEIMShared officer / director · 8 share thisSCI L+NShared officer / director · 8 share thisLM SASShared officer / director · 8 share thisSCI MLJDShared officer / director · 8 share thisLM INGENIERIEShared officer / director · 8 share thisSCI DU TREFLE D'ARGENTIEREShared officer / director · 8 share thisSCI OSCAR 99Shared officer / director · 11 share thisLA COMPAGNIE DU MIDIShared officer / director · 11 share thisLES 3 OFFICIERSShared officer / director · 11 share thisSCI METZShared officer / director · 11 share thisLA POLYNESIEShared officer / director · 11 share thisMETZ-BLEGERShared officer / director · 11 share thisSNC EPSILON LOCATION 2Shared officer / director · 11 share thisFRAMEShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-519730212/network.

People with significant control

2 people
NameRoleFromSource
LAURENT METZDirecteur—France registry
FREDERIC METZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC METZ (officer) matches PEP Frederick Metz — Nebraska State Senator, United States. Apply enhanced due diligence.

Risk journey — why 16?

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