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Company dossier

SCI WILHELMOLI

FRANCE · COMPANY · INCORPORATED 1995-03-09
KYBE ID: FR-400162830 · 400162830 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI WILHELMOLI

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Registration400162830

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-03-09

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Registered address6 AV DES VOSGES, 67000 STRASBOURG

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Industry68.20B

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Share capital€1,524

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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 WILHELMdissolved SCM DRS CHAPPATTE ET BRAUNdissolved SPARKLING HOMEdissolved

People with significant control

2 people

Name	Role	From	Source
PATRICK WILHELM	Directeur	—	France registry
SCI WILHELM	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 WILHELM · 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