DOSSIERS / SCCV L'ATRIUM
← SearchExport PDF
Company dossier

SCCV L'ATRIUM

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848529079 · 848529079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV L'ATRIUM
fr_insee
848529079
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-02-26
fr_insee
33 D AV DE LA GARE, 67150 ERSTEIN
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

26 total
33dissolvedALVEDIA IMMOBILIERdissolvedALVEDIA PROMOTIONactiveLES COLOMBIERSdissolvedPATRICK SINGERdissolvedSCCV BELLA VITAdissolvedSCCV BENFELD VILLAGEdissolvedSCCV CARDINAL BARRdissolvedSCCV DU LANDSBERGdissolvedSCCV LA SOLANEdissolvedSCCV LE DIPLOMATEdissolvedSCCV LE MANHATTANdissolvedSCCV WOODHOMEdissolvedSCI GOETHEdissolvedSCI LA RENAISSANCEdissolvedSCI LA SPORTIVEdissolvedSCI LE BEAU RIVAGEdissolvedSCI LEROYALdissolvedSCI LES COMTESSESdissolvedSCI PICASSOdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU WENTZINGERDirecteur—France registry
MANDRAGORMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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