DOSSIERS / SCCV LE 18
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Company dossier

SCCV LE 18

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910767854 · 910767854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV LE 18
fr_insee
910767854
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-03-02
fr_insee
31 RUE DU GRAND COURONNE, 67100 STRASBOURG
fr_insee
41.10D
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEXXT IMMOMembre du directoire—France registry
R.IMMOMembre du directoire—France registry
THOMAS ALAIN RHINNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LE 12 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100