DOSSIERS / SCI WALTER
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Company dossier

SCI WALTER

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-405149485 · 405149485 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI WALTER
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405149485
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dissolved
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Real-estate civil company (SCI)
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2000-11-28
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2019-08-06
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8 ALL JACQUES DAGUERRE, 94300 VINCENNES
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68.20A
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€125,008
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Connections

8 links
Shared operator — likely the same administrator
SCHMIDT 42Shared officer / director · 2 share thisPEERSShared officer / director · 2 share thisNEXUS 26Shared officer / director · 8 share thisTWENTY SIX IMMOShared officer / director · 8 share this26 IMMO 2Shared officer / director · 8 share thisTWENTY SIX INVESTShared officer / director · 8 share this26 CAPITALShared officer / director · 8 share thisSCI LAUGIER 37Shared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
EVELYNE SARAH COHENAdministrateur—France registry
BENJAMIN GEORGES CHELLIDirigeant—France registry
CYRIL ANGE CHELLIDirigeant—France registry
SERGE VICTOR CHELLIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off