DOSSIERS / SCCV LE CLOS DES MESANGES
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Company dossier

SCCV LE CLOS DES MESANGES

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907430664 · 907430664 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV LE CLOS DES MESANGES
fr_insee
907430664
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-11-26
fr_insee
16 RUE DES METIERS, 57330 HETTANGE-GRANDE
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ART A MISSactiveARTINVESTactiveBEAUTY STYLEdissolvedERIC MAURICEdissolvedLA VOIE ROMAINEdissolvedLE MONOPOLactiveLES ACCACIASactiveLS MODERN HOUSEactivePROCESS ONE HABITATdissolvedSCCV EMERGENCEactiveSCCV FOCHactiveSCCV J.MOULINactiveSCCV LES HABERGESactiveSCCV LES HAUTS DU CREVE COEURdissolvedSCCV LES RIVES DE HAUCONCOURTdissolvedSCCV LES RIVES DE MAIZIERES LES METZdissolvedSCCV LE TERMINUSdissolvedSCCV LE TREFLEdissolvedSCCV LORRAINEactiveSCCV PASTEURdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
PROCESS HABITATDirecteur—France registry
PASCAL SIEBENALERMembre du directoire—France registry
PROCESS HABITATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100