DOSSIERS / SCI METROPOLE
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Company dossier

SCI METROPOLE

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902897123 · 902897123 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI METROPOLE
fr_insee
902897123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-07
fr_insee
53 AV ALEXANDRE GODARD, 69150 DECINES-CHARPIEU
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONCEPT MOTORS GROUPDirigeant—France registry
LARISA MANUKYANDirigeant—France registry
LEVON YENGOYANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100