DOSSIERS / SCI WIMPHELING
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Company dossier

SCI WIMPHELING

FRANCE · COMPANY · INCORPORATED 2001-05-11
KYBE ID: FR-435016944 · 435016944 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI WIMPHELING
fr_insee
435016944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-05-11
fr_insee
14 AV DE LA PAIX-SIMONE VEIL, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€620
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SASAShared officer / director · 4 share thisSCI NIDECK VIIIShared officer / director · 4 share thisAK INTERIMShared officer / director · 4 share thisNF IMMOBILIERShared officer / director · 4 share thisSCI A.J.Shared officer / director · 4 share thisJARIMShared officer / director · 7 share thisSARYNELShared officer / director · 7 share thisREBOOT CONSEILShared officer / director · 7 share thisDALHIA ET YANIV CONSULTINGShared officer / director · 7 share thisSCI BG XVIShared officer / director · 9 share thisMAJShared officer / director · 9 share thisGUIBOR-IMShared officer / director · 9 share thisRUBEN EDITIONSShared officer / director · 9 share thisR C A TRANSPORTShared officer / director · 9 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

5 people
NameRoleFromSource
NATHALIE ADJEDJDirigeant—France registry
SABRINA ADJEDJDirigeant—France registry
SARAH ADJEDJDirigeant—France registry
YANIV ADJEDJDirigeant—France registry
JEAN PIERRE ADJEDJPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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