DOSSIERS / SOCIETE CIVILE IMMOBILIERE EWA
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Company dossier

SOCIETE CIVILE IMMOBILIERE EWA

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-508163334 · 508163334 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE EWA
fr_insee
508163334
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-24
fr_insee
2 RUE DE HOCHSTETT, 67170 BRUMATH
fr_insee
68.20B
fr_insee
€355,500
fr_insee

Connections

6 links

People with significant control

2 people
NameRoleFromSource
SEBASTIEN WASSERDirecteurFrance registry
HELENE REISSMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LA STATUETTE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100