DOSSIERS / SCI RESERVE 07. 12
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SCI RESERVE 07. 12

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-501052773 · 501052773 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCI RESERVE 07. 12
fr_insee
501052773
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-11-15
fr_insee
2008-10-08
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6 PL DU ROI GEORGE, 57000 METZ
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGATHE PERRUCHEdissolvedALAIN SUTTERdissolvedAMPYRactiveAPPORTINUMdissolvedART'CONSTRUCTIONdissolvedAUMAGUI IIactiveBernard Jean Nicolas PETITdissolvedBM FRANCEdissolvedBUROMOBdissolvedCLAIRE FRANCETTE NEWELdissolvedCROIX CASTELdissolvedDANIELE RAYMONDE ZANELLIdissolvedDAVID QUQUEactiveDENIS ROXINdissolvedEGERESSEdissolvedEQUIP RESTOdissolvedFLORADECdissolvedFRANCESCO GRASSIdissolvedFRANDEMARdissolvedHUIS.COMdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off