DOSSIERS / S.C.A. SANITAIRE CHAUFFAGE ALSACE
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Company dossier

S.C.A. SANITAIRE CHAUFFAGE ALSACE

FRANCE · COMPANY · INCORPORATED 1994-05-24
KYBE ID: FR-394180236 · 394180236 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.A. SANITAIRE CHAUFFAGE ALSACE
fr_insee
394180236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-05-24
fr_insee
2023-12-01
fr_insee
5 RUE DE LA LISIERE, 67710 WANGENBOURG-ENGENTHAL
fr_insee
43.22A
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAO RODRIGUESAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAO RODRIGUES (officer) matches PEP João Rodrigues — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off