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Company dossier

SCI BW SARREBOURG

FRANCE · COMPANY · INCORPORATED 1997-02-03
KYBE ID: FR-384658423 · 384658423 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI BW SARREBOURG

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Registration384658423

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-02-03

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Registered address12 AV RAYMOND POINCARE, 57400 SARREBOURG

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Industry68.20A

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Share capital€228,674

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN FERETactive BW SARREBOURG 2dissolved CELINE BRUNactive GUY ZALOSZYCdissolved GWS SERVICESdissolved LC IMMO CONSEILdissolved [ND]active NEUF CARdissolved OVIDIU POMIANactive PIERRE FERETactive SCI 2Bdissolved SCI B W MARNEdissolved SCI BW SARREBOURG GAREdissolved SCI BW STRASBOURGdissolved SCI BW VAL DE MARNEdissolved SCI GROSSJETZdissolved SCI LA VALLEE DE LA SARREdissolved SCI VALLEE DE LA ZORNdissolved SJ SARREBOURGactive SONIA MARIA URSactive

+1 more

People with significant control

1 people

Name	Role	From	Source
MARLYSE BERNADETTE ROOS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BW SARREBOURG GARE · dissolved · name-sim 0.77) — 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