DOSSIERS / SCI WOLDLIEL
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Company dossier

SCI WOLDLIEL

FRANCE · COMPANY · INCORPORATED 2000-04-03
KYBE ID: FR-429061518 · 429061518 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WOLDLIEL
fr_insee
429061518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-03
fr_insee
14 AV DES VOSGES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Abderrahmane Ali Noufel ATOUIactiveadam bouzianeactiveALEXANDRE NACHBAUERdissolvedARNAUD GOEPPERdissolvedARNAUD GRANALdissolvedASS DRS RABET SCHRUOFFENEGER JOURLAITdissolvedAZERRAD JdissolvedBETTY HEILIGENSTEINdissolvedBIOASSOCIESdissolvedESTELLE BRUYELLEdissolvedFALCINELLAdissolvedFONCIERE BENAMRANactiveFRANCOIS MORITZdissolvedGUY RABETdissolvedJEAN NOEL MERLINGdissolvedJIN COUTUREactiveKEL-IMMOdissolvedLA BROQUEdissolvedLORENZO GIANNINIdissolvedMARCEL DARGEGENdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
SCI NIEDERBRONNMembre du directoire—France registry
ANNICK JONCOURTPrésident—France registry
JOSEPH BENAMRANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100