DOSSIERS / SCI WEIN 06
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Company dossier

SCI WEIN 06

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950808139 · 950808139 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SCI WEIN 06
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950808139
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active
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Real-estate civil company (SCI)
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2023-03-24
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234 RUE Marius et Ary Leblond, 97410 Saint-Pierre
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41.10D
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€300,000
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Connections

9 links
Shared operator — likely the same administrator
COMITE REUNIONNAIS DU TOURISMEShared officer / director · 10 share thisWEIN OCCASION SUDShared officer / director · 10 share thisWEIN EXPERTISEShared officer / director · 10 share thisSCI ZHANGJIAJIEShared officer / director · 10 share thisSCI GAERTNERShared officer / director · 10 share thisBW HOLDINGShared officer / director · 10 share thisJJABBShared officer / director · 10 share thisSCI AIDANShared officer / director · 10 share thisSCI WEINShared officer / director · 10 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
Benjamin WEINGAERTNERDirecteur—France registry
Grégory Paul WEINGAERTNERDirecteur—France registry
SCI WEINMembre du directoire—France registry
Valérie Roberte WEINGAERTNERMembre du directoire—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 · dissolved · name-sim 0.75) — 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