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Company dossier

LA VILLA DU QUAI

FRANCE · COMPANY · INCORPORATED 2001-08-31
KYBE ID: FR-438674301 · 438674301 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLA VILLA DU QUAI

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Registration438674301

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2001-08-31

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Dissolved2011-07-27

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Registered address27 AV DES VOSGES, 67000 STRASBOURG

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2 JSdissolved AGNES MARIE PAULE HOFFMANNdissolved CLAUDE MELLINGERdissolved ELISKA PODESVOVAactive EXACT ENCHERESdissolved FINANCIERE DES BATELIERSdissolved FURSTENBERG IIIdissolved GENEVIEVE HUMBERTdissolved GROUPEMENT FORESTIER DES BUISSONNIERSactive IMMOBILIERE PRIEURdissolved JEAN SCHARFdissolved KAREN BOYERactive LEA BAURactive LE JARDIN DES POETESdissolved LES HAUTS DE DINGSHEIMdissolved LES JARDINS D'ALTORFdissolved LIEHR ET COMPAGNIEdissolved [ND]active [ND]active [ND]active

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-07-27Dissolved / struck off