DOSSIERS / SCI LA VOSGERAIE II
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Company dossier

SCI LA VOSGERAIE II

FRANCE · COMPANY · INCORPORATED 1994-11-03
KYBE ID: FR-398701102 · 398701102 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LA VOSGERAIE II
fr_insee
398701102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-03
fr_insee
2015-01-08
fr_insee
39 RUE DE LA REPUBLIQUE, 68120 PFASTATT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ETABLISSEMENTS CODIROSSO-STRUCCHIdissolvedIMMOBILIERE CENTRE ALSACEdissolvedL2activeLE BALMORALdissolvedLE BEAU SEJOURdissolvedLE CLOS DES JARDINSdissolvedLE CLOS ST LEONARDdissolvedLE DOMAINE DES MARAICHERSdissolvedLE DON BOSCOdissolvedLE GALIONdissolvedLE GIVETdissolvedLE GRIMALDIdissolvedLES VILLAS FLORENTINESdissolvedLES VILLAS SAINTE CLAIREdissolvedMELANIE BRIGITTE ZITA DROUOTdissolvedMICRO-CRECHE L'AVENTUREdissolvedSCI LA FILATUREdissolvedSCI LA VOSGERAIE IdissolvedSCI LA VOSGERAIE IIIdissolvedSCI LE CLOS DU LYSdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
GIOVANNI GUERRAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA VOSGERAIE III · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off