DOSSIERS / SCI 18 PLACE DU FORUM (SOCIETE EN LIQUIDATION)
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Company dossier

SCI 18 PLACE DU FORUM (SOCIETE EN LIQUIDATION)

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789497856 · 789497856 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 18 PLACE DU FORUM (SOCIETE EN LIQUIDATION)
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789497856
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dissolved
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Real-estate civil company (SCI)
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2012-11-16
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2022-12-08
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6 B RUE JEAN NICOLAS COLLIGNON, 57070 METZ
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE LOUIS RENE SIMONAdministrateur—France registry
ANNE-MARIE ROSE MASSONMembre du directoire—France registry
CHRISTOPHE FRANCOIS REGIS GUIRTENMembre du directoire—France registry
ERIC FREDDY LABATEMembre du directoire—France registry
JEAN-MARC LAMBERTMembre 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

medium

Politically exposed person (PEP)

JEAN-MARC LAMBERT (officer) matches PEP Jean-Marc Lambert — Q66500510. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off