DOSSIERS / SCCV MIX' CITY ILLZACH
← SearchExport PDF
Company dossier

SCCV MIX' CITY ILLZACH

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823611124 · 823611124 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV MIX' CITY ILLZACH
fr_insee
823611124
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-11-17
fr_insee
2024-01-09
fr_insee
1A 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.

People with significant control

4 people
NameRoleFromSource
BRUNO BENIAdministrateur—France registry
EDIFISSMembre du directoire—France registry
GL DEVELOPPEMENTMembre du directoire—France registry
TOPAZE PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off