Key facts
dissolvedSCI 1 RUE DES CHEVALIERS
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513530063
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dissolved
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Real-estate civil company (SCI)
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2009-07-07
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111 RTE DE STRASBOURG, 67600 SELESTAT
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68.20B
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€100
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Company dossier
SCI 1 RUE DES CHEVALIERS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 total2W HOLDINGAGENCE DE L ILLCENTRE ALSACE IMMOBILIER COMMERCES ET ENTREPRISESGROUPE WACHSCI 109 ROUTE DE STRASBOURGSCI 10 RUE DES CHEVALIERSSCI 12-13 RUE DES CLEFSSCI 21 RUE BORNERT 67600 SELESTATSCI 39 RUE DU PREDIDENT POINCARESCI 3 RUE DE LA POTERIESCI 4 RUE DU MONT SAINT ODILESCI AUBERGE DES ALLIESSCI AUBERGE DES ALLIES 2SCI CASEDDUSCI LAURSCI PATRIMOINE 1SCI PATRIMOINE 2SCI PATRIMOINE 3SCI ROUTE DE STRASBOURG SELESTAT
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LAURENCE WACH | Directeur | — | France registry |
| GROUPE WACH | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100