DOSSIERS / SCI DES HAUTS TREVOIS
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Company dossier

SCI DES HAUTS TREVOIS

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483215810 · 483215810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DES HAUTS TREVOIS
fr_insee
483215810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-01
fr_insee
2020-06-19
fr_insee
3 RUE PEGASE, 67960 ENTZHEIM
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

AEROPARC D ENTZHEIM DEVELOPPEMENTactiveDU LITTORALdissolvedESPACE FONCIERdissolvedESPACE PROMOTIONdissolvedESPACE TRANSACTIONSdissolvedHABITAT SERVICE PROMOTIONdissolvedJOFFREdissolvedLE COTEAUdissolvedSARL ESPACE MAISONdissolvedSARL ESPACE PARTICIPATIONSdissolvedSARL ESPACE TRANSACTIONSdissolvedSCCV ALISIERactiveSCCV BOISNICOLASactiveSCCV CEPAGEdissolvedSCCV CHATEAUactiveSCCV COLOMBEactiveSCCV ERABLEdissolvedSCCV ERDREactiveSCCV ESSONNEactiveSCCV FERDINANDactive

+183 more

People with significant control

2 people
NameRoleFromSource
STRADIM ESPACE FINANCESAdministrateur—France registry
ESPACES PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off