DOSSIERS / SCI WASSELONNE 46
← SearchExport PDF
Company dossier

SCI WASSELONNE 46

FRANCE · COMPANY · INCORPORATED 2010-03-31
KYBE ID: FR-521396192 · 521396192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI WASSELONNE 46
fr_insee
521396192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-31
fr_insee
105 RUE DU GENERAL DE GAULLE, 67310 WASSELONNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI CLEMENTShared officer / director · 10 share thisSCI SARAH 2012Shared officer / director · 10 share thisSCI LA PANTHEREShared officer / director · 10 share thisSCI LAURAShared officer / director · 10 share thisJ P RShared officer / director · 10 share thisREBECKERShared officer / director · 10 share thisAIK (AGENCE IMMOBILIERE DU KOCHERSBERG)Shared officer / director · 10 share thisSCI LION 8Shared officer / director · 10 share thisSCI SCHILLICK 3Shared 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

2 people
NameRoleFromSource
JEAN-PIERRE REEBDirecteur—France registry
JEAN REEBDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 60 WASSELONNE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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