DOSSIERS / SCCV HAGUENAU L'EVIDENCE
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SCCV HAGUENAU L'EVIDENCE

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891075897 · 891075897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCCV HAGUENAU L'EVIDENCE
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891075897
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dissolved
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Real-estate development company (SCI)
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2020-11-17
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8 RUE DU CHATEAU, 67500 HAGUENAU
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41.10D
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI VILLAS DU PALAISShared registered address · 5 share thisMARLYSE SCHMIEDShared registered address · 5 share thisJV 4Shared registered address · 5 share thisANNIE BOUTIQUEShared registered address · 5 share thisLES LUMIERESShared officer / director · 8 share thisSCCV TERVILLE LE KEMShared officer / director · 8 share thisSCCV TURCKHEIM MUHLBACHShared officer / director · 8 share thisSCCV DES TANNEURSShared officer / director · 8 share thisSCCV BOULODROMEShared officer / director · 8 share thisSCCV LES REMPARTS - ILOT 3Shared officer / director · 8 share thisSCCV FLORANGE VERDUNShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DELTA PROMOTIONMembre du directoire—France registry
IMMOBILIERE FONCIERE FINANCIERE I.F.F.Membre du directoire—France registry
CHRISTOPHE STREICHERPrésident—France registry
ERIC FERRENBACHPrésident—France registry
FRANCK LINGENHELDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100