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Company dossier

SCI WITZ

FRANCE · COMPANY · INCORPORATED 2004-08-24
KYBE ID: FR-478259609 · 478259609 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI WITZ

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Registration478259609

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-08-24

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Registered address1 RUE LAMARTINE, 67460 SOUFFELWEYERSHEIM

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

APOGEEdissolved AREALdissolved BERTHE SCHAUBERactive CLAUDE HOFMANN FOURNILLOU CLINIQUE REEBERGdissolved ECO MOLSHEIMdissolved FAMILLE WITZdissolved [ND]active OLIVIER CLAUDEactive SCI DES TUILERIESdissolved SCI JVLWdissolved SCI MITTEL JVdissolved SCI PSLJVdissolved SCI S.Wdissolved THIERRY KORNFELDactive WODLI EMILE SARLdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN VINCENT WITZ	Directeur	—	France registry
FINANCIERE J.V. WITZ	Membre du directoire	—	France registry
FINANCIERE LEA WITZ	Membre du directoire	—	France registry
LEA WITZ	Membre du directoire	—	France registry

Risk signals

2 matched

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 S.W · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100