DOSSIERS / SCI JOSEPH
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Company dossier

SCI JOSEPH

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522908177 · 522908177 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI JOSEPH
fr_insee
522908177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-01
fr_insee
11 RUE CHARLEMAGNE, 57000 METZ
fr_insee
68.20B
fr_insee
€400
fr_insee

Companies at this address

26 total
ANDRE BRULEdissolvedCHARLEMAGNE INVESTdissolvedCONDE CARLOSactiveCOPRO 11 R CHARLEMAGNEactiveCOPRO 3 RUE BELLE ISLEactiveCOPRO 8 RUE DES AUGUSTINSactiveCTRE INTERINSTIT BILAN COMPETENCEactiveDIMITRI ET LAETITIAactiveJACQUES GANDEBEUFdissolvedJEAN FRANCOIS DIANAdissolved[ND]activeNORBERT ET DANIELLEactiveOLGA WURMdissolvedPIERRE MICHELdissolvedSCI 28 TETEdissolvedSCI LES 2 FRERES THEdissolvedSCI MESSINEdissolvedSCI MESSINE IIdissolvedSCI TANTE ROSEdissolvedSCI TITI 14dissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
SOC LORRAINE PROPRIET GESTIO IMMOBILIEREShared officer / director · 5 share thisSCI LES 2 FRERES THEShared officer / director · 5 share thisSCI TANTE ROSEShared officer / director · 5 share thisSCI TITI 14Shared officer / director · 5 share thisSOCIETE MESSINE DE LOCATIONShared officer / director · 6 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

3 people
NameRoleFromSource
ERIC ROBERT JOSEPH MERTZMembre du directoire—France registry
THOMAS FRANCOIS MERTZMembre du directoire—France registry
SYLVIE BOCCALATTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100