DOSSIERS / SCI WEREY-MX-RACING
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Company dossier

SCI WEREY-MX-RACING

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833787583 · 833787583 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WEREY-MX-RACING
fr_insee
833787583
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dissolved
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Real-estate civil company (SCI)
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2017-12-12
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27 B CHE DE L'EGLISE, 68140 ESCHBACH-AU-VAL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE FREDDY WEREYDirecteur—France registry
AGNES LYDIA LEPILEURDirigeant—France registry
ALEXANDRE WEREYDirigeant—France registry
ARNAUD WEREYDirigeant—France registry
CLAUDE JEAN ALFRED WEREYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL WEREY MX RACING ET FILS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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