DOSSIERS / SCCV AGATE
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Company dossier

SCCV AGATE

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845298736 · 845298736 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV AGATE
fr_insee
845298736
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-01-17
fr_insee
2023-12-31
fr_insee
3 RUE DU PARC, 67205 OBERHAUSBERGEN
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

47 total
AMENAGEMENT ET TECHNIQUESdissolvedCAP VERTdissolvedCOMOTEL SARLdissolvedCOVERISdissolvedEURL DF GESTIONdissolvedFINANCE ET AMENAGEMENTdissolvedFRANK IMMOBILIERdissolvedFRANK IMMOBILIERdissolvedFRANK IMMOBILIER-SOCOTIMdissolvedGERRIT POSTdissolvedINDIVISION SOGIS FRANKdissolvedLA COMPAGNIE IMMOBILIEREdissolved[ND]dissolvedNEONERGIES TRAVAUXdissolvedOPTIMUM MANAGEMENTdissolvedP & P PRODUCTIONdissolvedQUAI 39dissolvedQUAI VERT 1dissolvedQUAI VERT 2dissolvedSAINTE ELISABETHdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
LA COMPAGNIE IMMOBILIEREAdministrateur—France registry
LA COMPAGNIE IMMOBILIEREDirecteur—France registry
Pelin OZTEKINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off