DOSSIERS / SCI AUBERGE DES ALLIES 2
← SearchExport PDF
Company dossier

SCI AUBERGE DES ALLIES 2

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953423779 · 953423779 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI AUBERGE DES ALLIES 2
fr_insee
953423779
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-16
fr_insee
111 RTE de Strasbourg, 67600 Sélestat
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2W HOLDINGdissolvedAGENCE DE L ILLactiveCENTRE ALSACE IMMOBILIER COMMERCES ET ENTREPRISESdissolvedGROUPE WACHdissolvedSCI 109 ROUTE DE STRASBOURGactiveSCI 10 RUE DES CHEVALIERSactiveSCI 12-13 RUE DES CLEFSdissolvedSCI 1 RUE DES CHEVALIERSdissolvedSCI 21 RUE BORNERT 67600 SELESTATdissolvedSCI 39 RUE DU PREDIDENT POINCAREdissolvedSCI 3 RUE DE LA POTERIEdissolvedSCI 4 RUE DU MONT SAINT ODILEactiveSCI AUBERGE DES ALLIESdissolvedSCI CASEDDUdissolvedSCI LAURdissolvedSCI PATRIMOINE 1dissolvedSCI PATRIMOINE 2activeSCI PATRIMOINE 3dissolvedSCI ROUTE DE STRASBOURG SELESTATdissolved

People with significant control

3 people
NameRoleFromSource
2W HOLDINGMembre du directoire—France registry
GROUPE WACHMembre du directoire—France registry
Laurence Catherine WACHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUBERGE DES ALLIES · dissolved · name-sim 0.91) — 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