DOSSIERS / SCI ZWIG
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Company dossier

SCI ZWIG

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-788486405 · 788486405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ZWIG
fr_insee
788486405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-05
fr_insee
13 AV DE STRASBOURG, 68350 BRUNSTATT-DIDENHEIM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADVENTICEdissolvedALAIN MARCHANDdissolvedANGELIQUE BENOINactiveDUOPROdissolvedE&R CONSULTANTS BRUNSTATT-DIDENHEIMactiveE&R CONSULTANTS BRUNSTATT-DIDENHEIM HOLDINGdissolvedFMS PATactiveFRANCE DECORdissolvedGLOBAL SOLUTIONSdissolvedGUNTHART DEKOR FRANCEdissolvedHENRI PAUL ALAIN STUCKdissolvedLIONEL PAUL RENE STUCKactiveMAURICE NUNZIO NOEL COLOMBOactive[ND]dissolvedOLIVIER CHOFFELactiveOLIVIER PETERactiveSADECAdissolvedSCI L.S.O.PdissolvedSCI ZWILLERdissolvedSOCIETE CIVILE DE MOYENS STUCK-PETERdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
GKI DEVELOPPEMENTDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE ZWILLERDirigeant—France registry
AHMED SABWATPrésident—France registry
PIERRE MICHEL DOMINIQUE GNAEDIGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZWILLER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100