DOSSIERS / SCI W.L.1
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SCI W.L.1

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440633352 · 440633352 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI W.L.1
fr_insee
440633352
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dissolved
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Real-estate civil company (SCI)
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2002-01-22
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22 AV HENRI BARBUSSE, 92700 COLOMBES
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68.20B
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€246,100
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Connections

8 links
Shared operator — likely the same administrator
WARGNY LELONG ET ASSOCIES NOTAIRESShared officer / director · 2 share thisSCI SFTShared officer / director · 3 share thisSCEA GLShared officer / director · 3 share thisSCI W.L.R. IIShared officer / director · 3 share thisSCI EMICHLOTIShared officer / director · 5 share thisSCI TIMCHLOEMIShared officer / director · 5 share thisSC CHLOEMITIMShared officer / director · 5 share thisROUNDTABLE - PERLIB - SPV 2Shared officer / director · 5 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

5 people
NameRoleFromSource
CHRISTOPHE WARGNYDirecteur—France registry
CYRILLE JACQUES PIERRE MARIE LELONGDirecteur—France registry
ANTOINE FAVERIEDirigeant—France registry
COLBERT MERCIERDirigeant—France registry
SOLENNE JARNOUEN DE VILLARTAYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI W.L.R. II · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100