DOSSIERS / SCI 15 RUE DE METZ
← SearchExport PDF
Company dossier

SCI 15 RUE DE METZ

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-794889592 · 794889592 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 15 RUE DE METZ
fr_insee
794889592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-21
fr_insee
111 AV GENERAL LECLERC, 54000 NANCY
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE HAUSSERDirecteur—France registry
CATHY BETTY PASCALE CARLENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE METZ · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100