DOSSIERS / SCI LE TREFLE
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Company dossier

SCI LE TREFLE

FRANCE · COMPANY · INCORPORATED 2007-04-17
KYBE ID: FR-495084451 · 495084451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SCI LE TREFLE
fr_insee
495084451
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-04-17
fr_insee
2014-02-11
fr_insee
1 RUE DE L'ELECTRICITE, 67118 GEISPOLSHEIM
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCCV O FIL DE L'EAUShared registered address · 5 share thisSCI LE TRIDENTShared registered address · 5 share thisENT CONST BOLLEY FISCHER SAShared registered address · 5 share thisSCCV LA VILLA DE MAXENCEShared registered address · 5 share thisDigitallizer.com UG (haftungsbeschränkt)Shared officer / director · 12 share thisSCI FISCHER ECKBOLSHEIMShared officer / director · 12 share thisSCI L OPALEShared officer / director · 12 share thisENT CONST BOLLEY FISCHER SAShared officer / director · 12 share thisCB IMMOBILIER GESTIONShared officer / director · 12 share thisSCI VILLA LAURAShared officer / director · 12 share thisSCI DOME HABITATShared officer / director · 12 share thisSCI COFIBUShared officer / director · 12 share thisASSISTANT SERVICE UG (haftungsbeschränkt)Shared officer / director · 12 share thisHubert Fischer GmbHShared officer / director · 12 share thisSCI LE TRIDENTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HUBERT FISCHERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE TRIDENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off