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Company dossier

SCCV RESIDENCE MEILBOURG

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814485447 · 814485447 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCCV RESIDENCE MEILBOURG

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Registration814485447

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2015-11-06

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Registered address12 SQ DU 11 NOVEMBRE, 57100 THIONVILLE

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Industry41.10D

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Share capital€200

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Companies at this address

30 total

BERGERdissolved DOKA RENOVATION FRANCEdissolved DOUAIdissolved ENTREPRISE GENERALE JEAN PAUL ASSAdissolved ERAdissolved ERNEST GOLSTEINdissolved GEORGES FRANCOIS PERILLAT-BOITEUXdissolved GERARD ZILSdissolved INTERMEDIATORdissolved ISOL PRO PEINTdissolved JEAN-YVES DENIS ZORDANdissolved LABORATOIRE DARDAINEdissolved LAURA JORROTactive LAURE GHARZOULIactive LE RENOUVEAUdissolved MARCELLE MOLNARactive NATACHA BOUILLARDactive [ND]active PATJOEactive PEACE AND ROCK KIDSdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

SCI BEMIShared officer / director · 4 share this SCI URMIShared officer / director · 4 share this BERGERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DOMINIQUE JOSEPHINE CELINE ZIMMER	Directeur	—	France registry
PHLIPPE ARMAND JEAN MICHEL	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100