DOSSIERS / SCI SILLON MOSELLAN 6
← SearchExport PDF
Company dossier

SCI SILLON MOSELLAN 6

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-520731407 · 520731407 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SILLON MOSELLAN 6
fr_insee
520731407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-14
fr_insee
2 RUE DES MURS, 57000 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

20 total
ACP CREACT'dissolvedAEERICIAdissolvedBAJA METZdissolvedFONCIERE REGIONALE LORRAINEdissolvedIMMOBILIERE 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 5dissolved

People with significant control

2 people
NameRoleFromSource
CLUB ACPDirigeant—France registry
PHILIPPE LETZELTERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SILLON MOSELLAN 1 · dissolved · name-sim 0.83) — 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