DOSSIERS / SCI BAWA
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Company dossier

SCI BAWA

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-413802349 · 413802349 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI BAWA
fr_insee
413802349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-21
fr_insee
9 RUE VAUBAN, 67450 MUNDOLSHEIM
fr_insee
68.20B
fr_insee
€152
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 BAWAfr_insee · 498588987 · dissolved

Connections

8 links
Shared operator — likely the same administrator
L.T.M.Shared officer / director · 2 share thisZONE 51Shared registered address · 8 share thisSCI COWAShared registered address · 8 share thisMUNDOVINShared registered address · 8 share thisJLS INTERNATIONALShared registered address · 8 share thisETABLISSEMENTS BRINGOLFShared registered address · 8 share thisJOKER IMMOBILIERShared registered address · 8 share thisAGENCE COMMERCIALE BACHShared 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

3 people
NameRoleFromSource
MARC WALTERDirecteur—France registry
CARLA WALTERMembre du directoire—France registry
THEO WALTERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100