DOSSIERS / SCI LA VILLA KHELIOS
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Company dossier

SCI LA VILLA KHELIOS

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-491624359 · 491624359 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA VILLA KHELIOS
fr_insee
491624359
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-09-28
fr_insee
5 RUE DE BERNE, 67300 SCHILTIGHEIM
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AMICALE CONTROLE PERIODIQUE DE STRASBOURGactiveARTECdissolvedASSOCIATION DE GESTION DU COMPTE PRORATA DU PROJET SEW-USOCOME SITE DE BRUMATHdissolvedCOTE JARDINSdissolvedINT REALISATION IMMOB SERVICE PROMOTIONdissolvedJEAN CHRISTOPHE SCHWACHactiveJ GEISTELdissolvedLE DOMAINE DE LA VALLEEdissolvedLES OREADESdissolvedLUC STROHLactiveMANUELLA ANGELICA DA SILVAactivePROXIMdissolvedSAINT HUBERTdissolvedSCI 70 RUE DE BELFORTdissolvedSCI CANARDdissolvedSCI DE L'ORANGERAIEdissolvedSCI DIAGONALEdissolvedSCI DU MONT CHEVISdissolvedSCI HDWdissolvedSCI HORIZONTALdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
MEDIATERDirecteur—France registry
RILOCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif