DOSSIERS / SOCIETE CIVILE DE CONSTRUCTION VENTE DU PFOELLER
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SOCIETE CIVILE DE CONSTRUCTION VENTE DU PFOELLER

FRANCE · COMPANY · INCORPORATED 2011-07-20
KYBE ID: FR-533374526 · 533374526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE CONSTRUCTION VENTE DU PFOELLER
fr_insee
533374526
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-07-20
fr_insee
2016-06-10
fr_insee
1 RUE SAINT ARBOGAST, 67000 STRASBOURG
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

4USdissolvedBAZALTHdissolvedBINTZ GESTION IMMOBILIEREdissolvedBINTZ TRANSACTIONS IMMOBILIERESdissolvedCONSEILS - COURTAGES ET TRAVAUX 67dissolvedDANIEL BINTZactiveDE LA PETITE PERCEEdissolvedDOMAINE DE LA CHOUETTEdissolvedFAMILLE B FOUNDATION (FBF)activeFINANCIERE A2BdissolvedFINANCIERE STRASBOURGEOISEdissolvedFONCIERE STRASBOURGEOISEactiveFRANCOIS VIGILANTEdissolvedFUTURS CONSULTINGdissolvedGALAUdissolvedGERARD BANDdissolvedHERES PRIVATE REAL ESTATEactiveK'ARQUOIS BUSINESSdissolvedMALEEN NOKELdissolved[ND]active

+41 more

People with significant control

1 people
NameRoleFromSource
DANIEL BINTZAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off