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Company dossier

SCI SCHOENENWERD

FRANCE · COMPANY · INCORPORATED 2000-11-24
KYBE ID: FR-433724762 · 433724762 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI SCHOENENWERD

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Registration433724762

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-11-24

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Dissolved2022-10-31

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Registered address5 RUE STANISLAS, 68000 COLMAR

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE DOMINIQUE FERRALIdissolved AUTO MATIC LAVAGEdissolved AUX PORTES DES TROIS EPISdissolved BARTHOLDI PROJECTdissolved CARRE VERTdissolved COLMAR PATRIMOINE ARMINDO PROMOTIONactive COTE COURdissolved COTE PARKdissolved DAVID RAPHAEL LOUIS BERNALactive DEVELOPPEMENT MULHOUSE IMMOBILIERdissolved DOMAINE DES PRESdissolved DOMAINE DU GEISBOURGdissolved FINANCIERE CENTRE ALSACEdissolved FRANCOISE KRAICHIdissolved GERARD MEYERdissolved Haim-Isaac MOOSactive IMMOBILIERE BARTHOLDIactive JEAN-PASCAL GROSactive LA FONCIERE HABITATIONdissolved LA FONCIERE PROFESSIONNELLEdissolved

+87 more

People with significant control

1 people

Name	Role	From	Source
JAIME CARLOS ROLO ARMINDO	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-10-31Dissolved / struck off