DOSSIERS / SCI LES JARDINS DE SCHWINDRATZHEIM
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Company dossier

SCI LES JARDINS DE SCHWINDRATZHEIM

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504436445 · 504436445 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES JARDINS DE SCHWINDRATZHEIM
fr_insee
504436445
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-06-11
fr_insee
2021-06-09
fr_insee
2 RUE DES SAPINS, 67350 BITSCHHOFFEN
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

27 total
SCI DU HOUBLONdissolvedSCI EMERGENCEdissolvedSCI LA COUR DE LICHTENBERGdissolvedSCI LA PORTE DES CHEVALIERSdissolvedSCI LE CLOS SAINT GALLdissolvedSCI LE CORDONNIERdissolvedSCI LES JARDINS DE BATZENDORFdissolvedSCI LES JARDINS DE LA ZORNdissolvedSCI LES JARDINS DE MAJORELLEdissolvedSCI LES PAVILLONS DE LA MODERdissolvedSCI LES QUAIS DE LA MODERdissolvedSCI LES RESIDENCES DEBUSSYdissolvedSCI LES RESIDENCES FOCHdissolvedSCI LES TERRASSES DES REMPARTSdissolvedSCI MELVILLEdissolvedSCI RESIDENCE DES CHEVALIERSdissolvedSCI RESIDENCE DU LACdissolvedSCI RESIDENCE GALILEEdissolvedSCI RESIDENCE HONAUdissolvedSCI RESIDENCE LE CLOS DES ECRIVAINSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MODER IMMOBILIERAdministrateur—France registry
MAURICE LICKELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off