DOSSIERS / SCI FWL IMMO
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Company dossier

SCI FWL IMMO

FRANCE · COMPANY · INCORPORATED 1990-01-24
KYBE ID: FR-353114630 · 353114630 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI FWL IMMO
fr_insee
353114630
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dissolved
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Real-estate civil company (SCI)
fr_insee
1990-01-24
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135 RUE DU GENERAL DE GAULLE, 62221 NOYELLES-SOUS-LENS
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68.20B
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€18,294
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Connections

6 links
Shared operator — likely the same administrator
AZILALShared registered address · 7 share thisDANIEL SERGENTShared registered address · 7 share thisSARL MODERN'VOLETShared registered address · 7 share thisSNA 62Shared registered address · 7 share thisEURL MVMShared registered address · 7 share thisCOEUR DE VILLEShared registered address · 7 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

1 people
NameRoleFromSource
⚠ PASCAL LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LEFEBVRE (officer) matches PEP Pascal Lefebvre — Q66499575. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100