DOSSIERS / SCI TRANSLOHR IMMO
← SearchExport PDF
Company dossier

SCI TRANSLOHR IMMO

FRANCE · COMPANY · INCORPORATED 2012-07-18
KYBE ID: FR-752523621 · 752523621 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI TRANSLOHR IMMO
fr_insee
752523621
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-18
fr_insee
2017-11-24
fr_insee
29 RUE DU 14 JUILLET, 67980 HANGENBIETEN
fr_insee
68.20B
fr_insee
€8,001,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOHR IMMOBILIERPrésident—France registry
ROBERT LOHRPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANSLOHR · dissolved · name-sim 0.53) — 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