DOSSIERS / SCCV YUTZ P7
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Company dossier

SCCV YUTZ P7

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800372849 · 800372849 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV YUTZ P7
fr_insee
800372849
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-02-17
fr_insee
2018-05-02
fr_insee
10 RUE DES AUGUSTINS, 57000 METZ
fr_insee
41.10D
fr_insee
€100
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 VUILLEMINdissolvedCLAMUdissolvedCOEUR DU BANdissolvedFAMECK 73dissolvedFLORANGE 65dissolvedGEORGES LUCASdissolvedGSL PATRIMOINEdissolvedI G 2dissolvedI.G.2dissolvedJM2GdissolvedKALI SIXactiveLA COKERIEactiveLA HORGNE DU SABLONdissolvedLE PARC DE BOSMENTdissolvedLES GRANGESdissolvedLES JARDINS DU TRIANGLEdissolvedLES TERRASSES DE LA CHENEAUdissolved

+41 more

People with significant control

4 people
NameRoleFromSource
GEORGES RENE MARIE LUCASAdministrateur—France registry
LES VIGNOTTESMembre du directoire—France registry
Sandrine Anne Marie LUCASMembre du directoire—France registry
Thierry Jean Claude SEPANIKMembre 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