KYBE — See who's really behind any company

Company dossier

SCCV LE 12

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915093975 · 915093975 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCCV LE 12

fr_insee

Registration915093975

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2022-07-04

fr_insee

Registered address31 RUE DU GRAND COURONNE, 67100 STRASBOURG

fr_insee

Industry41.10D

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

LE 17dissolved LES ACACIASactive LILI GARDENdissolved NEXXT-HABITATdissolved NEXXT IMMOactive NI-MOactive SCCV COTE COLLINEdissolved SCCV LE 131active SCCV LE 169active SCCV LE 18dissolved SCCV LE 19active SCCV LE 4active SCCV LE 77active SCCV LE 90active SCCV LE BELVEDEREdissolved SCCV LE CLOS 10active SCCV LE CLOS DU VIGNOBLEactive SCCV LE LIBERTYactive SCCV LE QUARTOdissolved SNC LE GREENWOODactive

+2 more

People with significant control

3 people

Name	Role	From	Source
NEXXT IMMO	Membre du directoire	—	France registry
R.IMMO	Membre du directoire	—	France registry
THOMAS ALAIN RHINN	Président	—	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 18 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100