KYBE — See who's really behind any company

Company dossier

SCI 2 WEISS

FRANCE · COMPANY · INCORPORATED 2010-08-25
KYBE ID: FR-524607710 · 524607710 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI 2 WEISS

fr_insee

Registration524607710

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-08-25

fr_insee

Registered address5 RUE CECILE FURTADO HEINE, 75014 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AA GWAdissolved AGATHE DELPHINE PATRICIA DEJOIEactive ALAIN WEISSdissolved BAPTISTE LEGUEdissolved GWAdissolved JEROME ARNAUDdissolved LE 4 FANTASTIQUESactive LE BLUES BROTHERSdissolved LE INDESTRUCTIBLESactive LE ONE PIECEdissolved LE TROIS MOUSQUETAIRESdissolved [ND]active [ND]active [ND]active NOVA HAU SINHactive SCI GW3Adissolved SCI LE DEUX FRERESactive SCI WEISSdissolved SYND COPR DU 5 RUE FURTADO HEINE 75014 Pactive YE WUactive

+1 more

People with significant control

4 people

Name	Role	From	Source
ALAIN MAURICE WEISS	Directeur	—	France registry
ANNE CATHERINE GUDKOW	Directeur	—	France registry
AURIEL YANN ANANDA WEISS	Dirigeant	—	France registry
GAIA MAGDALENA WEISS	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WEISS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100