DOSSIERS / SCI WITTELSHEIM 2009
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Company dossier

SCI WITTELSHEIM 2009

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512687450 · 512687450 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI WITTELSHEIM 2009
fr_insee
512687450
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-02
fr_insee
2015-04-27
fr_insee
19 RUE DE LA HAYE, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CREATIONSdissolvedAC CREATIONSdissolvedAMEG TECHNOLOGIESdissolvedANNE LILIANE FRIEDA GRESSELactiveANNICK HALLERactiveARNAUD STEINBERGERactiveAVANTEAM GROUP'dissolvedBERNARD LOUISactiveCABINET DENTAIRE DU DOCTEUR ARNAUD STEINBERGERactiveCABINET DENTAIRE GUIGUEdissolvedCABINET LEHMANN FINANCEMENTSdissolvedCLINIQUE DE L'ESPACE EUROPEENactiveELVIRE JEANNE SCHOETTELactiveERIC PAUL JACQUES GUIGUEdissolvedFONCIERE GRPactiveGROUPE RHENAN DE PATHOLOGIEdissolvedGROUPE RHENAN DE PATHOLOGIE HOLDINGdissolvedHOLDING LOCACONSEIL INVESTactiveIMMOBILIERE LOCACONSEILdissolvedJ.L.K.dissolved

+30 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE HOFFMANNAdministrateur—France registry
CATHIE WALTERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off