Key facts
dissolvedSCCV PELLOUTIER 21
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797541513
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dissolved
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Real-estate development company (SCI)
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2013-09-25
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6 RUE DU PONT MOREAU, 57000 METZ
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41.10D
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€1,000
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Company dossier
SCCV PELLOUTIER 21
RISK SCORE22LOW RISK
Companies at this address
21 totalBHA ENVIRONNEMENT ESTCAREMC & C INTERNATIONAL EVENTSCE 05CYNTHIA SUZANNE SELBACH CENZANODELEGATION REGIONALE AU TOURISMEDELEGATION REGIONALE COMMERCE ARTISANATDOMAINE DE LA FORGEEMMANUEL VONCKETUDES ET DEVELOPPEMENTS IMMOBILIERSGLOBAL ADHEAT IN PROGRESSINSTITUT LORRAIN ETUDE EVALUAT POLITIQUEMOO BOX[ND]SARL DU CHENESCI CHAMSCI LMDTSOCIETE CIVILE IMMOBILIERE DU PONT MOREAUWHAT ID
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| COBAT MATERIAUX | Membre du directoire | — | France registry |
| COREM PROMOTION | Membre du directoire | — | France registry |
| FRANCOIS P INVESTISSEMENT B123 332 | Membre du directoire | — | France registry |
| ⚠ MARC BOYER | Membre du directoire | — | France registry |
| SCPF POVATAJ GROUPE | Membre du directoire | — | France registry |
| KUSHTRIM POVATAJ | Président | — | France registry |
| PHILIPPE CHATON | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MARC BOYER (officer) matches PEP Mark Boyer — member of the Alaska House of Representatives, United States. 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