DOSSIERS / SCI R.C.W.2.
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Company dossier

SCI R.C.W.2.

FRANCE · COMPANY · INCORPORATED 2002-10-26
KYBE ID: FR-443939749 · 443939749 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI R.C.W.2.
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443939749
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dissolved
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Real-estate civil company (SCI)
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2002-10-26
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1976-09-03
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69 RUE DES GRANDES ARCADES, 67000 STRASBOURG
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70.2C
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER WAHLPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ROGER WAHL (officer) matches PEP Roger Wahl — Q66499992. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off