DOSSIERS / SCI G.W.E.
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Company dossier

SCI G.W.E.

FRANCE · COMPANY · INCORPORATED 2003-01-16
KYBE ID: FR-444686646 · 444686646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI G.W.E.
fr_insee
444686646
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-16
fr_insee
21 RUE DE LA CHANCELLERIE, 95330 DOMONT
fr_insee
68.20B
fr_insee
1
fr_insee
€1,600
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI RAYAN LOUISShared officer / director · 4 share thisSCI WILLIAMS-EDWARDShared officer / director · 4 share thisSCI RAYAN LOUISShared registered address · 7 share thisRESIDENCE STEPHANIEShared registered address · 7 share thisSCI ESPERANCEShared registered address · 7 share thisLA PANNECIEREShared registered address · 7 share thisSCI WILLIAMS-EDWARDShared registered address · 7 share thisHOTEL BRANCIONShared registered address · 7 share thisEARL DES NEIGESShared officer / director · 8 share thisLOCAVELShared officer / director · 8 share thisSARL LES TROIS FUTSShared officer / director · 8 share thisLA PANNECIEREShared officer / director · 8 share thisSCI IMMO 4 GRADIGNANShared officer / director · 8 share thisSCI DE LA VAREZEShared officer / director · 8 share thisG.L.DShared 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

3 people
NameRoleFromSource
GERARD MAILLETDirigeant—France registry
HOTEL BRANCIONDirigeant—France registry
HATICE SOYSURENPrésident—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