DOSSIERS / SCI SOWAL
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Company dossier

SCI SOWAL

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-444185284 · 444185284 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SOWAL
fr_insee
444185284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-10
fr_insee
26 RUE DE L'ARDECHE, 67100 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

25 total
2 RUE DE GEISPOLSHEIMdissolvedABDELKADER BUSCAdissolvedAG INTERNATIONALdissolvedBARONESSE SERVICEactiveBEPAdissolvedCADRAdissolvedCENTRE CULTUREL DES ALEVIS A STRASBOURGactiveGLORY IMEXactiveHENG IMPORT-EXPORTdissolvedHOLDING CW INVESTdissolvedJOEL MONNINdissolvedKAMINAGIdissolvedLIONS CLUB STRASBOURG CATHEDRALEactiveLUNCH GARDEN DES DEUX RIVESdissolvedNORD-EST AUTOactiveSCI GECOdissolvedSCI LE RHIN 1dissolvedSCI LE RHIN 4dissolvedSCI LE RHIN 5dissolvedSCI LE RHIN 6dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
CONSTANT WALTZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PIWAL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100