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Company dossier

SCI RUE D'ACHENHEIM

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513803940 · 513803940 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RUE D'ACHENHEIM
fr_insee
513803940
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-07-28
fr_insee
10 RUE DES HERONS, 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

51 total

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

142 ROUTE DE LA WANTZENAUdissolved62 GRAND'RUE SARLdissolvedCSI COORDINATION SYNTHESEdissolvedDOMAINE DU CHATEAUdissolvedESPACE PLEIN SUD 3dissolvedESPACE PLEIN SUD IIdissolvedFONCIERE ASPEEdissolvedJ+R SARLdissolvedKP CONSEILactiveLE BLASON SARLdissolvedRICE ALSACEdissolvedSCI 10 RUE DES AUBEPINESdissolvedSCI 159 RUE DE L'ILE NAPOLEONdissolvedSCI 16 RUE DE MUNDOLSHEIMdissolvedSCI 16 RUE DES CARRIERESdissolvedSCI 3 RUE DU SELdissolvedSCI 52 ROUTE NATIONALEdissolvedSCI 54 RUE DE HAGUENAUdissolvedSCI 72 ROUTE DES ROMAINSdissolvedSCI AJRdissolved

+31 more

People with significant control

6 people
NameRoleFromSource
CONCEPTION ET REALISATIONMembre du directoire—France registry
CP2HMembre du directoire—France registry
ETHRAMembre du directoire—France registry
IMMOBILIERE LES ROMAINSMembre du directoire—France registry
IMMONATMembre du directoire—France registry
ASPEE PROMOTIONSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif