DOSSIERS / LA COUR DES CELTES
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Company dossier

LA COUR DES CELTES

FRANCE · COMPANY · INCORPORATED 2009-07-27
KYBE ID: FR-513803809 · 513803809 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA COUR DES CELTES
fr_insee
513803809
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-07-27
fr_insee
2014-01-14
fr_insee
1 A RUE PEGASE, 67960 ENTZHEIM
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

46 total
ASPACHdissolvedCOTE VILLAGEdissolvedESPRIT BdissolvedFLOCON 1activeFLOCON 2activeIC CONSEILdissolvedINSULA STRASBOURGdissolvedLA COLLINEactiveLA RESIDENCE DU PARISIENdissolvedLE CLOS DES SARMENTSdissolvedLES PORTES DU MUHLBACH SASdissolvedLINGTOPTRUCHactiveRESIDENCE ADELANTEactiveRESIDENCE DES TISSERANDSdissolvedSC CONST VENTE LES JARDINS DE VAUBANdissolvedSCCV CALLIOPEdissolvedSCCV CONVERGENCEdissolvedSCCV ESPRIT D'OdissolvedSCCV GALENAdissolvedSCCV LA PORTE BLEUEdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
BRUNO BENIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA COUR DES TUILERIES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off