DOSSIERS / SCI MAIZIERE 2
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SCI MAIZIERE 2

FRANCE · COMPANY · INCORPORATED 2021-12-10
KYBE ID: FR-908080914 · 908080914 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI MAIZIERE 2
fr_insee
908080914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-10
fr_insee
11 AV LECLERC DE HAUTECLOCQUE, 57000 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

70 total

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

ACP HOLDING GRAND-ESTactiveAMICALE DES CHASSEURS D'ABRESCHVILLERdissolvedAMICALE DES CHASSEURS DU KEMPELdissolvedANNE ROUSSEAUXdissolvedASS RECHERCHE PSYCHIATR PSYCHANA ENFANTdissolvedBIO - LOGICdissolvedBIO-NORD-ESTdissolvedBM LABOdissolvedCHARLINE ALINE MAROTELdissolvedDERIMMO-LECLERCdissolvedFINANCIERE DE HAUTECLOCQUEactiveFINANCIERE LBI ESTdissolvedFRANCOISE ANNE CAUTAINactiveGEORGES NICOLAS PLASSIARTdissolvedGROUPEMENT FONCIER FORESTIER COLOMBELLEdissolvedGROUPEMENT FORESTIER DE SARRALTROFFdissolvedIMPRIMERIE MIGNANdissolvedINFOR BUREAUdissolvedJEAN MIGNANdissolvedLBI ASSURANCESdissolved

+50 more

Connections

15 links
Shared operator — likely the same administrator
SCI RINAShared officer / director · 3 share thisOUILAB-BIOSPHEREShared officer / director · 3 share thisSCI QUARTEAU 21Shared officer / director · 4 share thisSCI DES DEUX RIVESShared officer / director · 4 share thisCHRISPAShared officer / director · 4 share thisSCI ASTAShared officer / director · 4 share thisSCI CDG FORBACHShared officer / director · 4 share thisSCI GABRIEL PERIShared officer / director · 9 share thisSCI ACP GRAND - ESTShared officer / director · 9 share thisFINANCIERE DE HAUTECLOCQUEShared officer / director · 9 share thisOUILAB - ESPACEBIOShared officer / director · 9 share thisACP HOLDING GRAND-ESTShared officer / director · 9 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE BIOLOGISTES MEDICAUX OUI-BIOShared officer / director · 9 share thisF2CPShared officer / director · 9 share thisSCI O2FShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
CHRISPADirecteur—France registry
MPA FINANCESDirecteur—France registry
CHARLES PAXMembre du directoire—France registry
DIANE PAXMembre du directoire—France registry
GUILLAUME PAXMembre du directoire—France registry
MARINE LAENGMembre du directoire—France registry
MATHIEU LAENGMembre du directoire—France registry
NADA HAURANYMembre du directoire—France registry
VINCENT LEHMANNMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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