DOSSIERS / SCI WEIERWEG
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Company dossier

SCI WEIERWEG

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-489729731 · 489729731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WEIERWEG
fr_insee
489729731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-28
fr_insee
6 RUE DU FORT FOCH, 67207 NIEDERHAUSBERGEN
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHAHROKH ELAHIDirecteur—France registry
GUY HARTMANNDirecteur—France registry
REZA ELAHIMembre du directoire—France registry
SAM ELAHIMembre du directoire—France registry
SINA ELAHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100