DOSSIERS / SCCV DOMAINE DE MOLENE
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SCCV DOMAINE DE MOLENE

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832445365 · 832445365 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV DOMAINE DE MOLENE
fr_insee
832445365
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-10-10
fr_insee
19 RUE DU PRE GONDE, 57070 METZ
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

53 total

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

ACTICOM REALISATIONSdissolvedALPHA REALISATIONSdissolvedAURELIE LETRAactiveBERNARD FERNAND CAUJOLLEactiveCONSEIL DEP ORDRE CHIRURGIENS DENTISTESactiveDOMIMMOdissolvedFDSdissolvedHARMONIEdissolvedINNOVIMO - L'IMMOBILIER DURABLEdissolvedINSTITUT EUROPEEN DU MANAGEMENTdissolvedJOURNEES DANTAIRES DE LORRAINESactiveJULIE FOUILLATactiveLES ETOILESdissolvedOISEAU BLEUactiveORDRE DES SAGES-FEMMES DE LA MOSELLEactiveSARAH PHILLIE ZIEGERdissolvedSARL VILLA PARC TIVOLIdissolvedSCCV JARDIN DE JADEdissolvedSCCV JARDIN PIERRE DE LUMIEREactiveSCCV LA GENTILHOMMIEREdissolved

+33 more

People with significant control

7 people
NameRoleFromSource
ALPHA REALISATIONSMembre du directoire—France registry
DOMIMMOMembre du directoire—France registry
MICHEL JOSEPH ANDRE FRANCFORTMembre du directoire—France registry
OLIVIER GASTON PAUL FRANCFORTMembre du directoire—France registry
SOCIETE PAYSAGEMembre du directoire—France registry
FRANCOIS ZIEGERPrésident—France registry
SARAH ZIEGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100