DOSSIERS / SCI DE L'ECURIE DE LA BASSE ZORN
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Company dossier

SCI DE L'ECURIE DE LA BASSE ZORN

FRANCE · COMPANY · INCORPORATED 2011-01-06
KYBE ID: FR-529164162 · 529164162 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE L'ECURIE DE LA BASSE ZORN
fr_insee
529164162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-06
fr_insee
22 RUE NEUVE, 67720 WEYERSHEIM
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE KLEINDirecteur—France registry
HERVE LAUTHDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS ECURIE DE LA BASSE ZORN · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement