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Company dossier

SCI WERTHEL

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452342595 · 452342595 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI WERTHEL

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Registration452342595

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-03-02

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Registered address44 RUE DES BELLES FEUILLES, 75016 PARIS

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Industry68.20A

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Share capital€601,500

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Companies at this address

30 total

AYINactive BJG HOLDINGactive CAMILLE LACAZE CAMILLEdissolved FONDS DE DOTATION CAP VOCATIONactive GARY SPILETactive GB TEXactive HELOISE LACAZEdissolved Hugo Simon BOUAZIZactive IRENE HATZAFIactive JAL ASSOCIATESdissolved JEAN PIERRE LABLANCHYactive JEAN RENE PROUdissolved LAURA NICEdissolved [ND]active [ND]dissolved PAUL BERTHIAUdissolved PULL U UPdissolved SCHMIDdissolved SCI BEAMdissolved SCI BELLES FEUILLES - ASAAdissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

SELAS WERTHEL A LShared officer / director · 2 share this FUTURE REVERSEShared officer / director · 2 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

Name	Role	From	Source
Jean-David Raphaël WERTHEL	Directeur	—	France registry
Andrée-Luce DJAOUI	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100