DOSSIERS / SCI LA FERME DU CENTRE
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Company dossier

SCI LA FERME DU CENTRE

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-948905880 · 948905880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI LA FERME DU CENTRE
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948905880
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active
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Real-estate civil company (SCI)
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2023-03-06
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61 RUE du xxème corps américain, 57000 Metz
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
YANINA ISUANIShared registered address · 4 share thisEMMANUEL LEVIERShared registered address · 4 share thisPHILIPPE PANNIERShared registered address · 4 share thisSCI 2 L INVESTShared officer / director · 4 share thisSCI AVEMAShared officer / director · 4 share thisSCI GUTENBERGShared officer / director · 9 share thisSCI CLARAShared officer / director · 9 share thisBIEBER PVCShared officer / director · 9 share thisFINANCIERE VHBShared officer / director · 9 share thisSCI VERONIQUEShared officer / director · 9 share thisROVEMAShared officer / director · 9 share thisSCI TIRShared officer / director · 9 share thisSCI TIERGARTENShared 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

3 people
NameRoleFromSource
Emmanuel LEVIERDirecteur—France registry
Alexandre LEVIERMembre du directoire—France registry
Véronique BIEBERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100