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Company dossier

SCI DES DEUX RIVES

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908463177 · 908463177 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES DEUX RIVES

fr_insee

Registration908463177

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-12-22

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Registered address11 AV LECLERC DE HAUTECLOCQUE, 57000 METZ

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Industry68.20B

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Share capital€1,000

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Companies at this address

70 total

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

ACP HOLDING GRAND-ESTactive AMICALE DES CHASSEURS D'ABRESCHVILLERdissolved AMICALE DES CHASSEURS DU KEMPELdissolved ANNE ROUSSEAUXdissolved ASS RECHERCHE PSYCHIATR PSYCHANA ENFANTdissolved BIO - LOGICdissolved BIO-NORD-ESTdissolved BM LABOdissolved CHARLINE ALINE MAROTELdissolved DERIMMO-LECLERCdissolved FINANCIERE DE HAUTECLOCQUEactive FINANCIERE LBI ESTdissolved FRANCOISE ANNE CAUTAINactive GEORGES NICOLAS PLASSIARTdissolved GROUPEMENT FONCIER FORESTIER COLOMBELLEdissolved GROUPEMENT FORESTIER DE SARRALTROFFdissolved IMPRIMERIE MIGNANdissolved INFOR BUREAUdissolved JEAN MIGNANdissolved LBI ASSURANCESdissolved

+50 more

Connections

5 links

Shared operator — likely the same administrator

MLWShared officer / director · 3 share this SCI MAIZIERE 2Shared officer / director · 4 share this SCI IMMO 3Shared officer / director · 4 share this SCI CDG FORBACHShared officer / director · 4 share this SCI QUARTEAU 21Shared officer / director · 4 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

8 people

Name	Role	From	Source
CHRISPA	Directeur	—	France registry
MPA FINANCES	Directeur	—	France registry
CHARLES OLIVIER THIBAULT PAX	Membre du directoire	—	France registry
DIANE PAX	Membre du directoire	—	France registry
GUILLAUME RAYMOND PIERRE PAX	Membre du directoire	—	France registry
MARINE EMMANUELLE LAENG	Membre du directoire	—	France registry
MATHIEU PIERRE JOSEPH LAENG	Membre du directoire	—	France registry
PIERRE ARNAUD NETZER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100