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Company dossier

SCI 2BW

FRANCE · COMPANY · INCORPORATED 2020-08-18
KYBE ID: FR-888140100 · 888140100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI 2BW
fr_insee
888140100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-18
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4 PORTE DU MIROIR, 68100 MULHOUSE
fr_insee
68.20B
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€100
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Connections

17 links
Shared operator — likely the same administrator
PATRICIA SCHILLING ET EMMANUELLE WENDLING, NOTAIRES, ASSOCIEES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICShared officer / director · 2 share thisSCI REFLEXIONSShared officer / director · 4 share thisFLOCON 2Shared officer / director · 4 share thisSOCIETE CIVILE PROFESSIONNELLE CHRISTOPHE CHAUVIN ET SEBASTIEN BASCH, NOTAIRES ASSOCIESShared officer / director · 4 share thisH.A.Shared officer / director · 7 share thisH CUBEShared officer / director · 7 share thisHESTIAShared officer / director · 7 share thisLES 4 CFShared officer / director · 7 share thisSCI 130Shared officer / director · 7 share thisSCCV DE LA HEIDShared officer / director · 7 share thisSEBASTIEN BASCHShared registered address · 8 share thisSCI REFLEXIONSShared registered address · 8 share thisSCI MONT SAINT JEANShared registered address · 8 share thisSCI ARCADIAShared registered address · 8 share thisANDRE HEYBERGERShared registered address · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-888140100/network.

People with significant control

4 people
NameRoleFromSource
EMMANUELLE ANAIS ROBERTE WENDLINGDirecteur—France registry
GWENNAELLE FREDERIQUE SOPHIE AUBRYDirecteur—France registry
NICOLAS BENINGERMembre du directoire—France registry
SEBASTIEN ALAIN LOUIS BASCHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100