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Company dossier

SCI 15

FRANCE · COMPANY · INCORPORATED 2021-03-09
KYBE ID: FR-894630425 · 894630425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI 15
fr_insee
894630425
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-09
fr_insee
8 RUE GRAHAM BELL, 57070 METZ
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABAQUE CONSULTINGdissolvedAURELIUSactiveAWG HABITATactiveBLANC MONTactiveC.A.P. ENERGIESactiveCEF GALERNEdissolvedCEF RENNEVILLEdissolvedCENTRE REGIONAL DE CULTURE INFORMATIQUEactiveEOLE ARROUAISEdissolvedEOLE BRIE CHAMPENOISEdissolvedEOLE RENNEVILLE SCSdissolvedEOLE SAINT QUENTIN NORDdissolvedEOLE SOURCE DE LA SENSEEdissolvedGATINAIS IIIdissolvedGLOBAL BUSINESS HUB FRANCEactiveGOUDELANCOURT EOLIENactiveGREENLIGHT VALOISactiveKOVAdissolvedLAIGNES 2 EOLIEN ENERGIEdissolvedLAIGNES SOLAIRE ENERGIEdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
KOVADirecteur—France registry
MARALEADirecteur—France registry
NEUILLYDirecteur—France registry
KOVAPrésident—France registry
NEUILLYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100