DOSSIERS / SERPENOISE 7
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SERPENOISE 7

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889223996 · 889223996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SERPENOISE 7
fr_insee
889223996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-01
fr_insee
1 RUE DE SARRE, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

4MdissolvedAB AUDITactiveALVIE IMMOactiveALVIE SANTEactiveAMANDINE DUFOURactiveANY INVESTactiveAVAdissolvedAVA CONSULTINGdissolvedBD2activeBENEDIC DEVELOPPEMENTdissolvedBENEDIC THIONVILLEdissolvedBERTRAND GILLES MARIE GAVANIERactiveBSH METZdissolvedCABINET BENEDICactiveCABINET BLASER ET SCHOTT ARCHITECTES ADMINISTRATIONdissolvedCABINET DU DOCTEUR JB GROSSactiveCENTRE CARDIOVASCULAIRE MOSELLANactiveCHRISTOPHE CHARLES BERNARD HENRI MINETTIactiveCICAPERFdissolvedCITADELLE FINANCESactive

+58 more

People with significant control

2 people
NameRoleFromSource
THIERRY BENEDICDirecteur—France registry
HTBMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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