DOSSIERS / SCCV CHARDON LIBERATION
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SCCV CHARDON LIBERATION

FRANCE · COMPANY · INCORPORATED 2024-08-20
KYBE ID: FR-931099238 · 931099238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV CHARDON LIBERATION
fr_insee
931099238
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-08-20
fr_insee
4 ALL de la Robertsau, 67000 Strasbourg
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

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLEE DES ECUREUILSdissolvedAVZ INVESTISSEMENTdissolvedBARTHOLDI GROUPEdissolvedEST DEVELOPPEMENTdissolvedFOND REGION INTERV CREAT ENTRdissolvedL'ARBOREALdissolvedLA STATIONdissolvedLE FUTURAdissolvedMAISONS HARMONIAdissolvedMEINAU ACTIVITEdissolvedMONNETactiveSCCV 22 SEIGNEURS WOLFISHEIMactiveSCCV 2-4 CHATENOISactiveSCCV 42 MEYRARGUESactiveSCCV 7B JAURESactiveSCCV BELVEDEREdissolvedSCCV BRUEBACHactiveSCCV CITY'FLOREdissolvedSCCV COTE VIGNESdissolvedSCCV DES CHAMPSactive

+64 more

People with significant control

2 people
NameRoleFromSource
BARTHOLDI GROUPEDirecteur—France registry
LOTISSEMENTS DU CENTRE ALSACEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100