DOSSIERS / SCI LES PAVILLONS DE LA MODER
← SearchExport PDF
Company dossier

SCI LES PAVILLONS DE LA MODER

FRANCE · COMPANY · INCORPORATED 2005-07-29
KYBE ID: FR-482199478 · 482199478 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES PAVILLONS DE LA MODER
fr_insee
482199478
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-07-29
fr_insee
2010-04-06
fr_insee
2 RUE DES SAPINS, 67350 BITSCHHOFFEN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
SCI DU HOUBLONdissolvedSCI EMERGENCEdissolvedSCI LA COUR DE LICHTENBERGdissolvedSCI LA PORTE DES CHEVALIERSdissolvedSCI LE CLOS SAINT GALLdissolvedSCI LE CORDONNIERdissolvedSCI LES JARDINS DE BATZENDORFdissolvedSCI LES JARDINS DE LA ZORNdissolvedSCI LES JARDINS DE MAJORELLEdissolvedSCI LES JARDINS DE SCHWINDRATZHEIMdissolvedSCI LES QUAIS DE LA MODERdissolvedSCI LES RESIDENCES DEBUSSYdissolvedSCI LES RESIDENCES FOCHdissolvedSCI LES TERRASSES DES REMPARTSdissolvedSCI MELVILLEdissolvedSCI RESIDENCE DES CHEVALIERSdissolvedSCI RESIDENCE DU LACdissolvedSCI RESIDENCE GALILEEdissolvedSCI RESIDENCE HONAUdissolvedSCI RESIDENCE LE CLOS DES ECRIVAINSdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MAURICE LICKELAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off