DOSSIERS / SCCV JARDIN PIERRE DE LUMIERE
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Company dossier

SCCV JARDIN PIERRE DE LUMIERE

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-978690089 · 978690089 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCCV JARDIN PIERRE DE LUMIERE
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978690089
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active
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Real-estate development company (SCI)
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2023-09-18
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19 RUE du Pré Gondé, 57070 Metz
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTICOM REALISATIONSdissolvedALPHA REALISATIONSdissolvedAURELIE LETRAactiveBERNARD FERNAND CAUJOLLEactiveCONSEIL DEP ORDRE CHIRURGIENS DENTISTESactiveDOMIMMOdissolvedFDSdissolvedHARMONIEdissolvedINNOVIMO - L'IMMOBILIER DURABLEdissolvedINSTITUT EUROPEEN DU MANAGEMENTdissolvedJOURNEES DANTAIRES DE LORRAINESactiveJULIE FOUILLATactiveLES ETOILESdissolvedOISEAU BLEUactiveORDRE DES SAGES-FEMMES DE LA MOSELLEactiveSARAH PHILLIE ZIEGERdissolvedSARL VILLA PARC TIVOLIdissolvedSCCV DOMAINE DE MOLENEdissolvedSCCV JARDIN DE JADEdissolvedSCCV LA GENTILHOMMIEREdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
DOMIMMOMembre du directoire—France registry
SOCIETE PAYSAGEMembre du directoire—France registry
FRANCOIS ZIEGERPrésident—France registry
SARAH ZIEGERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV JARDIN DE JADE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100