DOSSIERS / SCI LE CLOS DES HABSBOURG
← SearchExport PDF
Company dossier

SCI LE CLOS DES HABSBOURG

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493746218 · 493746218 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE CLOS DES HABSBOURG
fr_insee
493746218
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-01-09
fr_insee
2016-10-19
fr_insee
5 RUE STANISLAS, 68000 COLMAR
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

107 total

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

ANNE DOMINIQUE FERRALIdissolvedAUTO MATIC LAVAGEdissolvedAUX PORTES DES TROIS EPISdissolvedBARTHOLDI PROJECTdissolvedCARRE VERTdissolvedCOLMAR PATRIMOINE ARMINDO PROMOTIONactiveCOTE COURdissolvedCOTE PARKdissolvedDAVID RAPHAEL LOUIS BERNALactiveDEVELOPPEMENT MULHOUSE IMMOBILIERdissolvedDOMAINE DES PRESdissolvedDOMAINE DU GEISBOURGdissolvedFINANCIERE CENTRE ALSACEdissolvedFRANCOISE KRAICHIdissolvedGERARD MEYERdissolvedHaim-Isaac MOOSactiveIMMOBILIERE BARTHOLDIactiveJEAN-PASCAL GROSactiveLA FONCIERE HABITATIONdissolvedLA FONCIERE PROFESSIONNELLEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
VINCENT ZWICKERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off