DOSSIERS / SCI CW
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Company dossier

SCI CW

FRANCE · COMPANY · INCORPORATED 1994-11-22
KYBE ID: FR-398958892 · 398958892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI CW
fr_insee
398958892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-22
fr_insee
24 RUE DE LA TOUCHE ABLIN, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€84,609
fr_insee

Connections

16 links
Shared operator — likely the same administrator
MAKEShared officer / director · 4 share thisSOCIETE CIVILE A.S.AShared officer / director · 4 share thisSCI DEDELIShared officer / director · 4 share thisNESUNIShared officer / director · 5 share thisQUERCOShared officer / director · 5 share thisINWESTShared officer / director · 7 share thisSCI CHRISTIAN FRANCOISShared officer / director · 7 share thisSCI N.O.TShared officer / director · 7 share thisSCI IMHORIZONShared officer / director · 7 share thisW INVESTShared registered address · 8 share thisSOCIETE CIVILE A.S.AShared registered address · 8 share thisSCI N.O.TShared registered address · 8 share thisINWESTShared registered address · 8 share thisA2V, SOCIETE EN LIQUIDATIONShared registered address · 8 share thisSCI DEDELIShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-398958892/network.

People with significant control

3 people
NameRoleFromSource
AUDE WESTERMembre du directoire—France registry
SAMUEL WESTERMembre du directoire—France registry
ANDRE FRANCOIS WESTERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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