DOSSIERS / PE METZ 6847
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Company dossier

PE METZ 6847

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893643254 · 893643254 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PE METZ 6847
fr_insee
893643254
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-04
fr_insee
9 QUAI de la Prévalaye, 35000 Rennes
fr_insee
68.20B
fr_insee
€2,833,500
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Companies at this address

159 total

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

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolved

+139 more

People with significant control

29 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
3MJLMembre du directoire—France registry
AEG INVESTMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
DANIEL ONNEEMembre du directoire—France registry
D L C IMMOBILIERMembre du directoire—France registry
DOMINIQUE HERNOTMembre du directoire—France registry
EDHEKMembre du directoire—France registry
ELEA investMembre du directoire—France registry
GC CAPITALMembre du directoire—France registry
HOLDING SAVIEMembre du directoire—France registry
INTYMembre du directoire—France registry
JODIBMembre du directoire—France registry
L.E.D.S.Membre du directoire—France registry
MAJUMembre du directoire—France registry
M.G.H.Membre du directoire—France registry
MimosaMembre du directoire—France registry
MS CITADELLEMembre du directoire—France registry
PERRAULT FRANCOIS PARTICIPATIONSMembre du directoire—France registry
PHRMembre du directoire—France registry
QUATRESOUMembre du directoire—France registry
QUESTEMPALMembre du directoire—France registry
QUINTIN INVEST - Q.I.Membre du directoire—France registry
RINJANIMembre du directoire—France registry
SCI CIRCULAIREMembre du directoire—France registry
SCI DE L'ACACIAMembre du directoire—France registry
SCI GRECA BMembre du directoire—France registry
SOCHIMMembre du directoire—France registry
SYLVIANE TIERCELINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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