DOSSIERS / SCI FAMILLE J. WARTH
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SCI FAMILLE J. WARTH

FRANCE · COMPANY · INCORPORATED 2024-08-23
KYBE ID: FR-931114565 · 931114565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FAMILLE J. WARTH
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931114565
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dissolved
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Real-estate civil company (SCI)
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2024-08-23
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9 RUE Mittlerer Erlen-Weg, 68000 Colmar
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68.20B
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€670,200
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Connections

7 links
Shared operator — likely the same administrator
SCI DE LA MAISON BLEUEShared officer / director · 3 share thisMC WARTHShared officer / director · 3 share thisSCI GERHARDShared officer / director · 6 share thisSOCIETE LE STYLITEShared officer / director · 6 share thisLE HAUT DES BUISShared officer / director · 6 share thisSCIERIE PALETTERIE GERHARDShared officer / director · 6 share thisJ WARTH & SUCCESSEURSShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
Jean Charles WARTHDirecteur—France registry
Marie Hélène MEYERDirecteur—France registry
Aline Jeannine Cécile WARTHMembre du directoire—France registry
Cyrille Jean-Albert WARTHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100