DOSSIERS / SCCV REBBERG II
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SCCV REBBERG II

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-909888380 · 909888380 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCCV REBBERG II
fr_insee
909888380
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2022-02-07
fr_insee
9 PL DE LA LIBERTE, 67240 BISCHWILLER
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

22 total
ALFA PREMIUM DEVELOPPEMENTactiveKN TEMdissolvedLE CRISTALdissolvedLE PLUS BEAU VILLAGE DE FRANCEdissolvedPREMIUM & HOMEdissolvedSCCV DU COUVENTdissolvedSCCV DU VIGNOBLEdissolvedSCCV LA CLE DES CHAMPSdissolvedSCCV LE QUARTZdissolvedSCCV L'INSOLITEdissolvedSCCV MITTELactiveSCCV REBBERG IdissolvedSCCV RIEDISHEIMdissolvedSCCV SOULTZ LES BAINSdissolvedSCCV VILLA AGATHEdissolvedSCI LES CERISIERSdissolvedSCI LES PEUPLIERSdissolvedSCI RESIDENCE DU PARCdissolvedSCI VILLA AMANDINEdissolvedSCI VILLA RUBISdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
HDHMembre du directoire—France registry
PREMIUM & HOMEMembre du directoire—France registry
TSHMembre du directoire—France registry
DIDIER HAARPrésident—France registry
THIERRY SCHEERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV REBBERG I · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100