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Company dossier

SCCV LES HAUTS DU CREVE COEUR

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821067337 · 821067337 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCCV LES HAUTS DU CREVE COEUR

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Registration821067337

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2016-06-27

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Dissolved2023-09-01

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Registered address16 RUE DES METIERS, 57330 HETTANGE-GRANDE

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ART A MISSactive ARTINVESTactive BEAUTY STYLEdissolved ERIC MAURICEdissolved LA VOIE ROMAINEdissolved LE MONOPOLactive LES ACCACIASactive LS MODERN HOUSEactive PROCESS ONE HABITATdissolved SCCV EMERGENCEactive SCCV FOCHactive SCCV J.MOULINactive SCCV LE CLOS DES MESANGESactive SCCV LES HABERGESactive SCCV LES RIVES DE HAUCONCOURTdissolved SCCV LES RIVES DE MAIZIERES LES METZdissolved SCCV LE TERMINUSdissolved SCCV LE TREFLEdissolved SCCV LORRAINEactive SCCV PASTEURdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
PASCAL MARCEL SIEBENALER	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2023-09-01Dissolved / struck off