DOSSIERS / SCI RIQUEWIHR
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Company dossier

SCI RIQUEWIHR

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: FR-440429637 · 440429637 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RIQUEWIHR
fr_insee
440429637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-16
fr_insee
2024-01-31
fr_insee
61 RUE JEAN MERMOZ, 44230 SAINT-SEBASTIEN-SUR-LOIRE
fr_insee
68.20A
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOLDING LEHMANNMembre du directoire—France registry
ARNAUD DESIRE PHILIPPE CharierPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off