DOSSIERS / SCI SCHWALBACH
← SearchExport PDF
Company dossier

SCI SCHWALBACH

FRANCE · COMPANY · INCORPORATED 2012-04-24
KYBE ID: FR-750308363 · 750308363 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI SCHWALBACH
fr_insee
750308363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-24
fr_insee
47 RUE PASTEUR, 57410 ROHRBACH-LES-BITCHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINETTE ANNE WEBERDirigeantFrance registry
JOEL SCHWALBACHDirigeantFrance registry
GERARD SCHWALBACHPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING SCHWALBACH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100