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Company dossier

SCI VILLA DES FRENES

FRANCE · COMPANY · INCORPORATED 2018-02-02
KYBE ID: FR-835028127 · 835028127 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VILLA DES FRENES

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Registration835028127

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-02-02

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Registered address44 B RUE DU CANAL, 67460 SOUFFELWEYERSHEIM

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

JACQUES MESSNERactive LES CONSTRUCTIONS DU BONSAIdissolved RESIDENCE LA GRANGE FLEURIEdissolved SCI DU STADEdissolved SCI LES BERGES DU LAVOIRdissolved SCI LES HAUTS DU MITTELBERGdissolved SCI LES VIGNESdissolved SCI RESIDENCE BONNE FONTAINEdissolved SCI RESIDENCE VILLA DE GRIESHEIMdissolved SCI SALVADOR DALIdissolved SCI VILLA DES TUILERIESdissolved SOCIETE CIVILE VILLA DEGUNDERdissolved

People with significant control

3 people

Name	Role	From	Source
LES CONSTRUCTIONS DU BONZAI	Directeur	—	France registry
JACQUES MESSNER	Membre du directoire	—	France registry
VIVIANE HENRION	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VILLA DES TUILERIES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100