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Company dossier

SCI WARUM NICHT

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890028947 · 890028947 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI WARUM NICHT
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890028947
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active
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Real-estate civil company (SCI)
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2020-10-15
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12 RUE DU POURQUOI PAS, 68600 VOLGELSHEIM
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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
NEGOTIARIMembre du directoire—France registry
UN DOS TRESMembre du directoire—France registry
WAARON NIETMembre du directoire—France registry
JEROME WALTHERPrésident—France registry
OLIVIER FLEURETTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100