DOSSIERS / SCI PODOWITT
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Company dossier

SCI PODOWITT

FRANCE · COMPANY · INCORPORATED 1997-12-23
KYBE ID: FR-414811430 · 414811430 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI PODOWITT
fr_insee
414811430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-23
fr_insee
2023-05-30
fr_insee
33 RUE DE KINGERSHEIM, 68270 WITTENHEIM
fr_insee
68.20B
fr_insee
€86,896
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS LOUIS CONSTANT RAETHAdministrateurFrance registry
YVES FORTIERAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM PODOWITT · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off