Key facts
dissolvedSCI CASEDDU
fr_insee
854054871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-24
fr_insee
111 RTE DE STRASBOURG, 67600 SELESTAT
fr_insee
68.20B
fr_insee
€10,000
fr_insee
Company dossier
SCI CASEDDU
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 total2W HOLDINGAGENCE DE L ILLCENTRE ALSACE IMMOBILIER COMMERCES ET ENTREPRISESGROUPE WACHSCI 109 ROUTE DE STRASBOURGSCI 10 RUE DES CHEVALIERSSCI 12-13 RUE DES CLEFSSCI 1 RUE DES CHEVALIERSSCI 21 RUE BORNERT 67600 SELESTATSCI 39 RUE DU PREDIDENT POINCARESCI 3 RUE DE LA POTERIESCI 4 RUE DU MONT SAINT ODILESCI AUBERGE DES ALLIESSCI AUBERGE DES ALLIES 2SCI LAURSCI PATRIMOINE 1SCI PATRIMOINE 2SCI PATRIMOINE 3SCI ROUTE DE STRASBOURG SELESTAT
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC WEIBEL | Directeur | — | France registry |
| LAURENCE WACH | Directeur | — | France registry |
| 2W HOLDING | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100