DOSSIERS / SCI LE METAYER
← Search
Company dossier

SCI LE METAYER

FRANCE · COMPANY · INCORPORATED 2017-01-02
KYBE ID: FR-824660633 · 824660633 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE METAYER
fr_insee
824660633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-02
fr_insee
6 CHE DES MONTQUARTIERS, 92130 ISSY-LES-MOULINEAUX
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AMELINE COMMUNICATIONdissolvedARGUIFANactiveATELIER DES ARTS AGILESdissolvedAU COEUR DE RUEILdissolvedAUDIT ASSIT GESTION EXPERT COMPTABLEactiveBARTOLO AND COdissolvedBY RMdissolvedCAVE DE FAMILLEactiveCIE PATRIMOINE PARIS-LYON-MEDITERRANEEdissolvedCOLINELAactiveDANIEL SDIKA & ASSOCIESactiveDESEADAdissolvedEKLIPSOdissolvedE-LEARNING SANTE EUROPEdissolvedELYSEES SAINT HONOREdissolvedENESYSdissolvedFINANCIERE DU MARCHEdissolvedGENERAL DETRIEdissolvedGFA OUEST AQUITAINEdissolvedHELLO-LEARNINGdissolved

+55 more

People with significant control

3 people
NameRoleFromSource
ALAIN DE LA PORTE DES VAUXDirecteur—France registry
MARIE-THERESE ZARAGOZADirecteur—France registry
ARMAND DE LA PORTE DES VAUXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100