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Company dossier

SCI WEISS

FRANCE · COMPANY · INCORPORATED 1998-12-11
KYBE ID: FR-421129107 · 421129107 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI WEISS

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Registration421129107

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-12-11

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Registered address5 RUE CECILE FURTADO HEINE, 75014 PARIS

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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

21 total

AA GWAdissolved AGATHE DELPHINE PATRICIA DEJOIEactive ALAIN WEISSdissolved BAPTISTE LEGUEdissolved GWAdissolved JEROME ARNAUDdissolved LE 4 FANTASTIQUESactive LE BLUES BROTHERSdissolved LE INDESTRUCTIBLESactive LE ONE PIECEdissolved LE TROIS MOUSQUETAIRESdissolved [ND]active [ND]active [ND]active NOVA HAU SINHactive SCI 2 WEISSdissolved SCI GW3Adissolved SCI LE DEUX FRERESactive SYND COPR DU 5 RUE FURTADO HEINE 75014 Pactive YE WUactive

+1 more

People with significant control

2 people

Name	Role	From	Source
ALAIN MAURICE WEISS	Président	—	France registry
ANA KATARZYNA GUDKOW	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 2 WEISS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100