DOSSIERS / SCI DU MARTELBERG
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SCI DU MARTELBERG

FRANCE · COMPANY · INCORPORATED 2004-02-16
KYBE ID: FR-451778583 · 451778583 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU MARTELBERG
fr_insee
451778583
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-02-16
fr_insee
10 RUE DES HERON, 67960 ENTZHEIM
fr_insee
41.10D
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BMSdissolvedEMPASAdissolvedKNIPPER & PARTENAIRESdissolvedLE CENTRAL SARLdissolvedMTSdissolved[ND]dissolvedROADIA GRAND ESTdissolvedSCI 12 RUE DES ALLIESdissolvedSCI 13 RUE DE BAUDELdissolvedSCI 1 ROUTE DE TURCKHEIMdissolvedSCI 4 RUE DE WITTISHEIMdissolvedSCI 8 R DU RHINdissolvedSCI 8 RUE DE LA HARDTdissolvedSCI BOSCOdissolvedSCI DES HERONSdissolvedSCI DU PARCdissolvedSCI LA MOSSELdissolvedSCI MAIRIEdissolvedSCI ROUTE DE METZdissolvedSCI ROUTE D'OBERHAUSBERGENdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
JOSEPH SCHWARZPrésident—France registry
RICHARD CRIQUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Autre jugement prononçant