DOSSIERS / SCCV SOULTZ LES BAINS
← SearchExport PDF
Company dossier

SCCV SOULTZ LES BAINS

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910255983 · 910255983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV SOULTZ LES BAINS
fr_insee
910255983
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-02-21
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 REBBERG IIactiveSCCV RIEDISHEIMdissolvedSCCV VILLA AGATHEdissolvedSCI LES CERISIERSdissolvedSCI LES PEUPLIERSdissolvedSCI RESIDENCE DU PARCdissolvedSCI VILLA AMANDINEdissolvedSCI VILLA RUBISdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
ALFA (ALSACE FONCIER AMENAGEMENT)Membre du directoire—France registry
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

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100