DOSSIERS / SCI VILLA MARIE
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SCI VILLA MARIE

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753703040 · 753703040 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI VILLA MARIE
fr_insee
753703040
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-09-12
fr_insee
2023-02-22
fr_insee
6 RUE JEAN JOSEPH HOFFMANN, 67500 HAGUENAU
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

22 total
ETUDES ET MARKETINGdissolvedINDIVISION MODER IMMOBILIER J P SdissolvedJEAN PAUL STREICHERdissolvedLE GOLF SARLdissolvedROTARY CLUB DE HAGUENAUactiveSCI 40 GRAND RUEdissolvedSCI DES PETITS PRESdissolvedSCI FISTREdissolvedSCI FOCHdissolvedSCI KS2dissolvedSCI LA COUR DES BAILLISdissolvedSCI LES VILLAS SAINT VINCENTdissolvedSCI RESIDENCE SAINT EXUPERYdissolvedSCI VILLA GABRIELdissolvedSCI VILLA LEAdissolvedSCI VILLA ROMAINEdissolvedSCI VILLAS EDEN PARCdissolvedS.I.AdissolvedSNC DU RUISSEAU BLEUdissolvedSTRIMdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL STREICHERAdministrateur—France registry
HDIDirigeant—France registry
MIMMO CAPEZIODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 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 (SCI VILLA LEA · dissolved · name-sim 0.5) — 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