DOSSIERS / SCI LA CROIX DU WIEZ
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Company dossier

SCI LA CROIX DU WIEZ

FRANCE · COMPANY · INCORPORATED 1996-03-21
KYBE ID: FR-404353310 · 404353310 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA CROIX DU WIEZ
fr_insee
404353310
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-03-21
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VILLA DE L ERMITAGE, 02800 CHARMES
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68.20A
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€45,735
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Connections

11 links
Shared operator — likely the same administrator
SCI BELLE OMBREShared officer / director · 4 share thisSCI PLACE DANTONShared registered address · 4 share thisB.B.C COURTAGE TRAVAUX ET DECORATIONShared officer / director · 4 share thisSCI NOTRE DAMEShared registered address · 4 share thisSCI L'ERMITAGEShared registered address · 4 share thisSCI PLACE DANTONShared officer / director · 4 share thisSARL FEROBATShared officer / director · 9 share thisSCI L'ERMITAGEShared officer / director · 9 share thisSNC L'EXPRESSShared officer / director · 9 share thisSARL ERMITAGE GESTION ET DEVELOPPEMENTShared officer / director · 9 share thisSCI NOTRE DAMEShared officer / director · 9 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

2 people
NameRoleFromSource
PHILIPPE MICHEL KEUSSERDirecteur—France registry
JEROME DARSYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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