DOSSIERS / SCI DES COMMUNAUX
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Company dossier

SCI DES COMMUNAUX

FRANCE · COMPANY · INCORPORATED 1989-02-01
KYBE ID: FR-349492330 · 349492330 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DES COMMUNAUX
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349492330
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dissolved
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Real-estate civil company (SCI)
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1989-02-01
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252 RUE DU VILLARD, 69250 MONTANAY
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68.20B
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€1,524
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Connections

6 links
Shared operator — likely the same administrator
PJ02Shared officer / director · 3 share thisPJ01Shared officer / director · 3 share thisPJ01Shared registered address · 4 share thisWAFIMShared officer / director · 4 share thisWAFIMShared registered address · 4 share thisPJ02Shared registered address · 4 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
JEROME WATTELETDirigeantFrance registry
JULIEN WATTELETDirigeantFrance registry
PIERRE WATTELETMembre du directoireFrance registry
RAYMOND WATTELETPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100