DOSSIERS / SCI DES MARGUERITES
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Company dossier

SCI DES MARGUERITES

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532952090 · 532952090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI DES MARGUERITES
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532952090
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active
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Real-estate civil company (SCI)
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2011-06-16
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11 RUE des Marguerites, 68920 Wintzenheim
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI AVIGNONShared registered address · 8 share thisSCI CAP ESTShared registered address · 8 share thisSCI CAP OUESTShared officer / director · 8 share thisSCI LATOURShared officer / director · 8 share thisSCI GUTEMBERGShared registered address · 8 share thisSCI LE RAPPShared officer / director · 8 share thisSCI CAP ESTShared officer / director · 8 share thisSCI CAP OUESTShared registered address · 8 share thisSCI CAP NORDShared officer / director · 8 share thisSCI GUTEMBERGShared officer / director · 8 share thisSCI LE 33Shared officer / director · 8 share thisSCI LATOURShared registered address · 8 share thisSCI CAP NORDShared registered address · 8 share thisSCI LE RAPPShared registered address · 8 share thisEURIMEXShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-532952090/network.

People with significant control

5 people
NameRoleFromSource
NICOLAS STEPHANE WESSANGDirecteur—France registry
GERMAIN WESSANGDirigeant—France registry
ODILE LUCIENNE MARIE WACKENTHALERDirigeant—France registry
ODILE LUCIENNE MARIE WACKENTHALERMembre du directoire—France registry
NICOLAS WESSANGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100