DOSSIERS / SCI L'ANCOLIE
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Company dossier

SCI L'ANCOLIE

FRANCE · COMPANY · INCORPORATED 2016-10-31
KYBE ID: FR-823384722 · 823384722 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI L'ANCOLIE
fr_insee
823384722
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-10-31
fr_insee
2020-07-01
fr_insee
20 RUE DES TUILERIES, 67460 SOUFFELWEYERSHEIM
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

122 total

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

AGENCE BLAESactiveAGENCE D ETUDES METRES ET COORDINATIONactiveAKPROactiveAMO CONCEPTdissolvedANTON TRINGOVdissolvedA & S CHAUFFAGE SANITAIREdissolvedAXCESS PROMOTIONdissolvedAXCESS REALISATIONSdissolvedAXIOMdissolvedAXIOM RHONE - ALPESdissolvedBRUMATHdissolvedCHRISTEL & COdissolvedCLAUDE MANTZ IMPRESSIONdissolvedCOEUR VILLAGE - BERNOLSHEIMdissolvedDACO 67 SOCIETE D EXPLOITATIONdissolvedDIOLAdissolvedE.H.E. EUROPA HYGIENE EQUIPEMENTdissolvedELLIPTIKdissolvedHCL GROUPdissolvedHM GLOBAL AGENCE EURLactive

+102 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE CHRISTELAdministrateur—France registry
AMO CONCEPTMembre du directoire—France registry
AXCESS PROMOTIONMembre du directoire—France registry
PRISME PROMOTIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 61 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