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Company dossier

LA VILLA LUCIA

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827764234 · 827764234 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA VILLA LUCIA

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Registration827764234

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2017-02-20

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Dissolved2023-11-28

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Registered address126 RTE DE MITTELHAUSBERGEN, 67200 STRASBOURG

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Industry41.10D

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE WENDLINGdissolved ATELIER D'ARCHITECTURE HAMMANN NICOLASdissolved CALLERIS IMMOactive CALLERIS PROMOTIONdissolved ECO GARDENdissolved EVANESCENCEactive H3Adissolved LAURIE NADIA DIETRICHactive LE PARC DE JULESdissolved LE SANDSTONEdissolved [ND]active NOVAIAdissolved NOVAROCdissolved PARC D'EMERAUDESdissolved SCCV INTIMISTEdissolved SCCV LA COUR DES CHEVALIERSdissolved SCCV LES VILLAS FLEURIESactive SCCV NEOFLORESdissolved SCCV VILLAS DU CHATEAUdissolved SCI EVAactive

+3 more

People with significant control

3 people

Name	Role	From	Source
THOMAS ALAIN RHINN	Administrateur	—	France registry
NEXXT IMMO	Membre du directoire	—	France registry
NOVAIA	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-11-28Dissolved / struck off