DOSSIERS / SCI BERWANG
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Company dossier

SCI BERWANG

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-809878267 · 809878267 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BERWANG
fr_insee
809878267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-27
fr_insee
276 AV DU DOUARD, ZI LES PALUDS, 13400 AUBAGNE
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

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIF METALdissolvedALIZE HABITAT TECHdissolvedALLIANCE MARKETINGdissolvedAMBITION PREVENTIONdissolvedAMG AZUR MACONNERIE GENERALEdissolvedART DE BATIRdissolvedASDHdissolvedASH AND ROYdissolvedASSUR ENERGIEdissolvedATRIMMO BDR-VARdissolvedAUDIT BUSINESS CONSEILdissolvedAUTO-Z LOCdissolvedAVANTAGES BUROdissolvedAZ CULTURESdissolvedB2C CLEANactiveBATI FACADESdissolvedBATI SUD - ENTREPRISE GENERALE BATIMENT ET TRAVAUX PUBLICdissolvedBEGKdissolvedBENOIT MAURICE ROGER GROSSdissolvedBETON STRUCTURE SUDdissolved

+136 more

People with significant control

2 people
NameRoleFromSource
JEAN-MARC WECKERDirecteur—France registry
MONIQUE WECKERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100