DOSSIERS / SCI CHW
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Company dossier

SCI CHW

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791725377 · 791725377 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHW
fr_insee
791725377
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-03-14
fr_insee
2 RUE DE KINGERSHEIM, 68120 RICHWILLER
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUTO PIECES RICHWILLER TRANSPORTdissolvedCLEMENT WEHRLENdissolvedCOMPAGNIE FRANCAISE D'INVESTISSEMENTdissolvedDUR'OEUFdissolvedETIENNE RENE CAUNESdissolvedG.G. CUISINESdissolvedGUISEPPE CAMPUSdissolvedMS BOISdissolved[ND]activeNEGOS'FERactiveSCI 32-34 RUE ROBERT WITCHITZdissolvedSCI FRESNES ENTREPOTSdissolvedSCI LA POUDRIEREdissolvedSCI MARATdissolvedSCI RUE DE LA FORETdissolvedSVIdissolvedTHIERRY HUMEZdissolvedTRAITEMENTS DE SURFACE ET MECANIQUE - TSM GRAND ESTdissolvedWEBIMPRIMdissolved

People with significant control

2 people
NameRoleFromSource
JEAN WIEBELSKIRCHERDirecteur—France registry
CHARLOTTE LAURA MOUSINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100