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Company dossier

SCI WILHELM

FRANCE · COMPANY · INCORPORATED 1985-11-21
KYBE ID: FR-333940500 · 333940500 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI WILHELM

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Registration333940500

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1985-11-21

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Dissolved2019-10-29

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Registered address6 AV DES VOSGES, 67000 STRASBOURG

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AUTO ECOLE CLEMENCEAU IL 7dissolved BRIGITTE VERNAZdissolved Charles Pierre Jean Matauschactive FRANCOISE DURQUETdissolved LOLA WILDENSTEIN L WERTHEIMERdissolved MARCEL DESENNEdissolved MARIE LOUSKYactive MARTIN HANNO SCHUNEMANNdissolved [ND]dissolved PATRICK WILHELMdissolved SARA SONIA AMRAMdissolved SCI WILHELMOLIdissolved SCM DRS CHAPPATTE ET BRAUNdissolved SPARKLING HOMEdissolved

People with significant control

3 people

Name	Role	From	Source
Patrick WILHELM	Administrateur	—	France registry
PATRICK WILHELM	Administrateur	—	France registry
SCI WILHELMOLI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2019-10-29Dissolved / struck off