DOSSIERS / SCI PARTAGE
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SCI PARTAGE

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817670375 · 817670375 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARTAGE
fr_insee
817670375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-13
fr_insee
13 AV FOCH, 57000 METZ
fr_insee
68.20B
fr_insee
€180,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES HOLVECKactiveC T A INFORMATIQUEdissolvedMAEVAdissolvedMAURICE NOEL GAUTIERdissolvedMICHEL FERNAND JEAN DAVIDactiveMOSHI&SUSHIdissolved[ND]activePATRICK GERARD LAURENTdissolvedRVFPactiveSamir FILALIactiveSAMUEL ARITURKdissolvedSCI CONCORDIAdissolvedSCI DU CAPRICORNEdissolvedSCI FOCHdissolvedSCP DES DOCTEURS QUENETTE ET LOUISdissolvedSCP JEAN-JACQUES BOUTHIER MICHEL DAVID ET AGNES ANTUNESdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS DAVID ET ANTUNESdissolvedSOCIETE CIVILE DE MOYENS FOCH ESTHETIQUEdissolvedVINCENT NICOLAS CECCARELLIdissolved

People with significant control

4 people
NameRoleFromSource
MICHEL ANTOINE GEORGES SEELIGDirecteur—France registry
NICOLE MARGUERITE MARIE ROSE OTTENADDirecteur—France registry
CLAIRE SEELIGMembre du directoire—France registry
JEAN SEELIGMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100