DOSSIERS / SCI GAERTNER
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Company dossier

SCI GAERTNER

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843343831 · 843343831 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI GAERTNER
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843343831
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dissolved
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Real-estate civil company (SCI)
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2018-10-24
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234 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
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68.20A
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
WEIN HOLDINGShared officer / director · 3 share thisSCI WEINShared officer / director · 3 share thisSCI ZHANGJIAJIEShared officer / director · 10 share thisWEIN OCCASION SUDShared officer / director · 10 share thisSCI WEIN 06Shared officer / director · 10 share thisSCI AIDANShared officer / director · 10 share thisCOMITE REUNIONNAIS DU TOURISMEShared officer / director · 10 share thisBW HOLDINGShared officer / director · 10 share thisJJABBShared officer / director · 10 share thisWEIN EXPERTISEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALAIN DENIS WEINGAERTNERDirecteur—France registry
BENJAMIN WEINGAERTNERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100