DOSSIERS / SCI COWA
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Company dossier

SCI COWA

FRANCE · COMPANY · INCORPORATED 1981-08-25
KYBE ID: FR-322464769 · 322464769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI COWA
fr_insee
322464769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-08-25
fr_insee
9 RUE VAUBAN, 67450 MUNDOLSHEIM
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI COWAfr_insee · 838869261 · dissolved

Connections

14 links
Shared operator — likely the same administrator
ZONE 51Shared registered address · 8 share thisJOKER IMMOBILIERShared registered address · 8 share thisSCI JEREMYShared officer / director · 8 share thisBR Berliner Rüster UG (haftungsbeschränkt)Shared officer / director · 8 share thisGOLDINVESTShared officer / director · 8 share thisSCI BAWAShared registered address · 8 share thisACDSShared officer / director · 8 share thisSCI GOLDYXShared officer / director · 8 share thisAGENCE COMMERCIALE BACHShared registered address · 8 share thisSTEPHANEShared officer / director · 8 share thisETABLISSEMENTS BRINGOLFShared registered address · 8 share thisJLS INTERNATIONALShared registered address · 8 share thisESTOURNET ET COMPAGNIEShared officer / director · 8 share thisMUNDOVINShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DENISE SCHWARTZPrésident—France registry
LUCIEN WALTERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100