DOSSIERS / SCI LA LORRAINE
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Company dossier

SCI LA LORRAINE

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-922873393 · 922873393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LA LORRAINE
fr_insee
922873393
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dissolved
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Real-estate civil company (SCI)
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2023-01-19
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207 RUE DE PONT-A-MOUSSON, 57950 MONTIGNY-LES-METZ
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00.00Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
TIDIBAN PRODUCTIONShared registered address · 2 share thisPAZAPAShared officer / director · 12 share thisAT HOME DIAG 92Shared officer / director · 12 share thisSCI DU BIEF DE LA ROMAINEShared officer / director · 12 share thisSOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 12 share thisBARBIERShared officer / director · 12 share thisPIERSON EXPORTShared officer / director · 12 share thisSOCIETE VELLEXONNAISE D'AUTOMOBILESShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE B.MShared officer / director · 12 share thisSCI BARBIERShared officer / director · 12 share thisSOL CONSULTING ENVIRONNEMENTShared officer / director · 12 share thisCOLIBRI VENTURESShared officer / director · 12 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

2 people
NameRoleFromSource
MARTINE COLETTE FERNANDE BARBIERDirecteur—France registry
ROMAIN BARBIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100