DOSSIERS / SCI S.W
← SearchExport PDF
Company dossier

SCI S.W

FRANCE · COMPANY · INCORPORATED 2013-11-12
KYBE ID: FR-798345260 · 798345260 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S.W
fr_insee
798345260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-12
fr_insee
1 RUE LAMARTINE, 67460 SOUFFELWEYERSHEIM
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEA WITZDirecteur—France registry
JEAN VINCENT WITZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WITZ · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100