DOSSIERS / SCI LEIWA 2
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Company dossier

SCI LEIWA 2

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884192832 · 884192832 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LEIWA 2
fr_insee
884192832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-16
fr_insee
2 RUE DE L'ABBE MUHE, 67000 STRASBOURG
fr_insee
68.32A
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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

4 people
NameRoleFromSource
CELINE DOPPLERDirecteur—France registry
FREDERIC LEIBER-WACKENHEIMDirecteur—France registry
ANTOINE LEIBER-WACKENHEIMMembre du directoire—France registry
MARGOT LEIBER-WACKENHEIMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEIWA · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100