DOSSIERS / SCCV LE TERMINUS
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Company dossier

SCCV LE TERMINUS

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839216611 · 839216611 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LE TERMINUS
fr_insee
839216611
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-04-27
fr_insee
2023-09-01
fr_insee
16 RUE DES METIERS, 57330 HETTANGE-GRANDE
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

23 total
ART A MISSactiveARTINVESTactiveBEAUTY STYLEdissolvedERIC MAURICEdissolvedLA VOIE ROMAINEdissolvedLE MONOPOLactiveLES ACCACIASactiveLS MODERN HOUSEactivePROCESS ONE HABITATdissolvedSCCV EMERGENCEactiveSCCV FOCHactiveSCCV J.MOULINactiveSCCV LE CLOS DES MESANGESactiveSCCV LES HABERGESactiveSCCV LES HAUTS DU CREVE COEURdissolvedSCCV LES RIVES DE HAUCONCOURTdissolvedSCCV LES RIVES DE MAIZIERES LES METZdissolvedSCCV LE TREFLEdissolvedSCCV LORRAINEactiveSCCV PASTEURdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PASCAL SIEBENALERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off