DOSSIERS / SCI WINTENBERGER
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Company dossier

SCI WINTENBERGER

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-482983418 · 482983418 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI WINTENBERGER
fr_insee
482983418
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-08
fr_insee
24 RUE DES ERABLES, 68460 LUTTERBACH
fr_insee
68.20B
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€300
fr_insee

Connections

10 links
Shared operator — likely the same administrator
TOURISME SOLIDAIRE GANDIOLShared officer / director · 2 share thisSCI STENAShared registered address · 4 share thisTAHITIShared registered address · 4 share thisSTEPHANE NEUMANNShared registered address · 4 share thisSCI STENAShared officer / director · 7 share thisM2A ENERGIESShared officer / director · 7 share thisGebr. Nußbaum Omnibus- und Transportunternehmen Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSTRATOShared officer / director · 7 share thisSEM MAISON DU TERRITOIREShared officer / director · 7 share thisTAHITIShared officer / director · 7 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

3 people
NameRoleFromSource
⚠ REMY NEUMANNDirecteur—France registry
JACQUES MARIE BOPPDirigeant—France registry
ROGER JULIEN WINTERHALTERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

REMY NEUMANN (officer) matches PEP Rémy Neumann — Q66501416. Apply enhanced due diligence.

Risk journey — why 7?

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