DOSSIERS / SCI L AFTER
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Company dossier

SCI L AFTER

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-520156043 · 520156043 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI L AFTER
fr_insee
520156043
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-15
fr_insee
6 B RUE JEAN NICOLAS COLLIGNON, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
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'AFTER 2dissolvedSCI LA NANCEENNEdissolvedSCI LES COQUETIERSdissolvedSCI PIERANNEdissolvedSCI SAINTANNEdissolvedVOUGEOT INVESTactive

+1 more

People with significant control

2 people
NameRoleFromSource
PIERRE LOUIS RENE SIMONDirecteur—France registry
COLLIGNON INVESTISSEMENTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'AFTER 2 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100