DOSSIERS / SCCV ESPRIT D'O
← SearchExport PDF
Company dossier

SCCV ESPRIT D'O

FRANCE · COMPANY · INCORPORATED 2016-10-12
KYBE ID: FR-822945648 · 822945648 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV ESPRIT D'O
fr_insee
822945648
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-10-12
fr_insee
2017-12-18
fr_insee
1 A RUE PEGASE, 67960 ENTZHEIM
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

46 total
ASPACHdissolvedCOTE VILLAGEdissolvedESPRIT BdissolvedFLOCON 1activeFLOCON 2activeIC CONSEILdissolvedINSULA STRASBOURGdissolvedLA COLLINEactiveLA COUR DES CELTESdissolvedLA RESIDENCE DU PARISIENdissolvedLE CLOS DES SARMENTSdissolvedLES PORTES DU MUHLBACH SASdissolvedLINGTOPTRUCHactiveRESIDENCE ADELANTEactiveRESIDENCE DES TISSERANDSdissolvedSC CONST VENTE LES JARDINS DE VAUBANdissolvedSCCV CALLIOPEdissolvedSCCV CONVERGENCEdissolvedSCCV GALENAdissolvedSCCV LA PORTE BLEUEdissolved

+26 more

People with significant control

5 people
NameRoleFromSource
ERIC LE MONIES DE SAGAZANAdministrateur—France registry
BARTHOLDI GROUPEMembre du directoire—France registry
EDIFISSMembre du directoire—France registry
SAGA IMMOBILIERMembre du directoire—France registry
TOPAZE PROMOTIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off