Key facts
dissolvedSCCV CLOS DES AUBEPINES
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894080530
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dissolved
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Real-estate development company (SCI)
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2021-02-16
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6 RUE LOUIS BLERIOT, 68000 COLMAR
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41.10D
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€1,000
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Company dossier
SCCV CLOS DES AUBEPINES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
28 totalARTECAZ PROMOTIONSBEGONIABLEUETCENTRE ALSACE CONSEILSCREAT ENSEMB REALIS TECHNIQUES AGRICOLESGEI GESTIONGROUPE INFORMATIQUE ENVIRONNEMENTALE ET SOLIDAIRE (GROUPE IES)INVESTISSEMENTS CONSTRUCTIONS PRESTATIONS IMMOBILIERESLAVANDEMARGUERITEORGANISME INSPECTION APPELLATIONS ORIGINE ALSACE ET LORRAINEPAQUERETTEPETUNIASARL GEI (GRAND EST IMMO)SCCV CLOS DES PRES 2SCCV DU RHINSCCV LA LAITERIESCCV LE QUERCYSCCV LE RAPP
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JACINTHE | Membre du directoire | — | France registry |
| Frédéric ROHRER | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100