DOSSIERS / SCCV LA GENTILHOMMIERE
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Company dossier

SCCV LA GENTILHOMMIERE

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-814644894 · 814644894 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV LA GENTILHOMMIERE
fr_insee
814644894
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-11-16
fr_insee
19 RUE DU PRE GONDE, 57070 METZ
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTICOM REALISATIONSdissolvedALPHA REALISATIONSdissolvedAURELIE LETRAactiveBERNARD FERNAND CAUJOLLEactiveCONSEIL DEP ORDRE CHIRURGIENS DENTISTESactiveDOMIMMOdissolvedFDSdissolvedHARMONIEdissolvedINNOVIMO - L'IMMOBILIER DURABLEdissolvedINSTITUT EUROPEEN DU MANAGEMENTdissolvedJOURNEES DANTAIRES DE LORRAINESactiveJULIE FOUILLATactiveLES ETOILESdissolvedOISEAU BLEUactiveORDRE DES SAGES-FEMMES DE LA MOSELLEactiveSARAH PHILLIE ZIEGERdissolvedSARL VILLA PARC TIVOLIdissolvedSCCV DOMAINE DE MOLENEdissolvedSCCV JARDIN DE JADEdissolvedSCCV JARDIN PIERRE DE LUMIEREactive

+33 more

People with significant control

4 people
NameRoleFromSource
DOMIMMOMembre du directoire—France registry
SOCIETE PAYSAGEMembre du directoire—France registry
FRANCOIS JOSEPH ZIEGERPrésident—France registry
SARAH PHILLIE ZIEGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100