DOSSIERS / STEINMETZ
← SearchExport PDF
Company dossier

STEINMETZ

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888175460 · 888175460 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEINMETZ
fr_insee
888175460
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-08-20
fr_insee
2 RUE DE LA FONTAINE, 57220 MOMERSTROFF
fr_insee
68.20B
fr_insee
€469,777
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL JEAN STEINMETZDirecteur—France registry
PATRICK FREDERIC FRANCOIS STEINMETZDirecteur—France registry
GEORGETTE ANNE MARIE NIESNERMembre du directoire—France registry
GUY EDOUARD FIRMIN STEINMETZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STEINMETZ SAS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100