DOSSIERS / SCI WEIN 05
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Company dossier

SCI WEIN 05

FRANCE · COMPANY · INCORPORATED 2023-01-12
KYBE ID: FR-922803150 · 922803150 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI WEIN 05
fr_insee
922803150
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dissolved
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Real-estate civil company (SCI)
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2023-01-12
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234 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
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68.20B
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€100,000
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People with significant control

3 people
NameRoleFromSource
WEIN LEASEMembre du directoire—France registry
WEIN PROMembre du directoire—France registry
GREGORY PAUL WEINGAERTNERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WEIN INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100