DOSSIERS / SCI WEIN
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Company dossier

SCI WEIN

FRANCE · COMPANY · INCORPORATED 2008-09-12
KYBE ID: FR-507832095 · 507832095 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI WEIN
fr_insee
507832095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-12
fr_insee
234 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€600,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI WEINfr_insee · 422402420 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI GAERTNERShared officer / director · 3 share thisWEIN TPShared officer / director · 3 share thisWEIN PROShared officer / director · 3 share thisWEIN HOLDINGShared officer / director · 3 share thisBW HOLDINGShared officer / director · 10 share thisJJABBShared officer / director · 10 share thisSCI WEIN 06Shared officer / director · 10 share thisCOMITE REUNIONNAIS DU TOURISMEShared officer / director · 10 share thisWEIN EXPERTISEShared officer / director · 10 share thisSCI ZHANGJIAJIEShared officer / director · 10 share thisSCI AIDANShared officer / director · 10 share thisWEIN OCCASION SUDShared officer / director · 10 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

4 people
NameRoleFromSource
GREGORY WEINGAERTNERDirecteur—France registry
BENJAMIN WEINGAERTNERMembre du directoire—France registry
VALERIE WEINGAERTNERMembre du directoire—France registry
ALAIN DENIS WEINGAERTNERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100