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COEUR DU BAN

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: FR-799505243 · 799505243 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COEUR DU BAN
fr_insee
799505243
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-12-27
fr_insee
2024-01-29
fr_insee
10 RUE DES AUGUSTINS, 57000 METZ
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

61 total

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

BELLE VUEactiveBHL ENNERYdissolvedBHL ENNERY 2dissolvedCAMILLE CHARLOTTE ELISE VUILLEMINdissolvedCLAMUdissolvedFAMECK 73dissolvedFLORANGE 65dissolvedGEORGES LUCASdissolvedGSL PATRIMOINEdissolvedI G 2dissolvedI.G.2dissolvedJM2GdissolvedKALI SIXactiveLA COKERIEactiveLA HORGNE DU SABLONdissolvedLE PARC DE BOSMENTdissolvedLES GRANGESdissolvedLES JARDINS DU TRIANGLEdissolvedLES TERRASSES DE LA CHENEAUdissolvedLES TERRES DE LORRAINEdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
GEORGES RENE MARIE LUCASAdministrateur—France registry
IMMOBILIERE RIMBAUD SASMembre du directoire—France registry
LES VIGNOTTESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 16 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