DOSSIERS / SCI AG 3
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Company dossier

SCI AG 3

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819541764 · 819541764 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AG 3
fr_insee
819541764
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-11
fr_insee
2 RUE MATHIS, 67840 KILSTETT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES WEIBELDirecteur—France registry
ANNE WELSCHMembre du directoire—France registry
SOCIETE FINANCIERE GWMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AG · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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