DOSSIERS / SCI LES 2 FRERES THE
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Company dossier

SCI LES 2 FRERES THE

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808369888 · 808369888 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LES 2 FRERES THE
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808369888
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-12
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11 RUE CHARLEMAGNE, 57000 METZ
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68.20B
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€300
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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 JOSEPHdissolvedSCI MESSINEdissolvedSCI MESSINE IIdissolvedSCI TANTE ROSEdissolvedSCI TITI 14dissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
SCI TITI 14Shared officer / director · 5 share thisSOC LORRAINE PROPRIET GESTIO IMMOBILIEREShared officer / director · 5 share thisSCI JOSEPHShared officer / director · 5 share thisSCI TANTE ROSEShared 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

2 people
NameRoleFromSource
ERIC ROBERT JOSEPH MERTZDirecteur—France registry
THOMAS FRANCOIS MERTZDirecteur—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