DOSSIERS / SCI METCLIFOOD
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Company dossier

SCI METCLIFOOD

FRANCE · COMPANY · INCORPORATED 2020-03-23
KYBE ID: FR-882607740 · 882607740 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI METCLIFOOD
fr_insee
882607740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-23
fr_insee
22 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACHELEdissolvedAdélie Marie CelieractiveALADACdissolvedAlexander Wilhelm Dreier SpickernagelactiveAMIBALINEdissolvedANFU CONSULTINGdissolvedANNE VALVERDEactiveANORACactiveAN.YAactiveAurore De La FresnayeactiveAZ ADVISORactiveAZ & COMPANYactiveCALIJUdissolvedCBCL 164dissolvedCHEYRELLEactiveCHOCO & COdissolvedCLL AFFAIRESdissolvedCLL IMMOBILIERdissolvedCLUB DES OURSINSactiveCOMPAGNIE FRANCAISE DE CONSEIL ET DE GESTIONactive

+42 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE JULIETTE ColinDirigeant—France registry
SPESTEMPERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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