DOSSIERS / SCI DIWI
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Company dossier

SCI DIWI

FRANCE · COMPANY · INCORPORATED 2015-04-07
KYBE ID: FR-810640763 · 810640763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DIWI
fr_insee
810640763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-07
fr_insee
19 A RUE DU SAUVAGE, 68100 MULHOUSE
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
ANNICK PELOUARDdissolvedCAREXdissolvedCARIBOU COMMUNICATIONdissolvedCAROLINE GOURDONdissolvedChristian Paul Edouard JUNGactiveEPVALUE.COMdissolvedJEAN LUC VONFELTdissolvedLaura BOLOGNESEactiveMADAUCTORdissolvedMEDIA DIFFUSIONdissolvedNERUDINAdissolvedRUDOLFdissolvedSCHAEFFER ENGINEERING ENTREPRISESactiveSCI LES AIRELLESdissolvedSOC CIVILE DHEAdissolvedSOC FIDUCIAIRE D'ALSACE ET DE LORRAINEdissolvedSOCIETE CIVILE MULHOUSE - JURISdissolvedSOFIMONdissolvedTELE COLOMBUSdissolvedVONFELT CONSEILactive

+2 more

People with significant control

2 people
NameRoleFromSource
SOCIETE CIVILE DHEADirecteur—France registry
DANIEL RENE ARCENSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100