DOSSIERS / SCCV TURCKHEIM MUHLBACH
← SearchExport PDF
Company dossier

SCCV TURCKHEIM MUHLBACH

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-898934120 · 898934120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCCV TURCKHEIM MUHLBACH
fr_insee
898934120
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-05-05
fr_insee
CHEMIN DU HITZTHAL, 67203 OBERSCHAEFFOLSHEIM
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCCV DELTA OBERShared registered address · 2 share thisSCCV BOULODROMEShared officer / director · 8 share thisSCCV LES REMPARTS - ILOT 3Shared officer / director · 8 share thisSCCV TERVILLE LE KEMShared officer / director · 8 share thisLES LUMIERESShared officer / director · 8 share thisSCCV HAGUENAU L'EVIDENCEShared officer / director · 8 share thisSCCV DES TANNEURSShared 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
BARTHOLDI GROUPEMembre du directoire—France registry
DELTA PROMOTIONMembre du directoire—France registry
ERIC FERRENBACHPrésident—France registry
FRANCK LINGENHELDPrésident—France registry
VINCENT ZWICKERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100