DOSSIERS / WILLIE SCI
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Company dossier

WILLIE SCI

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-482669587 · 482669587 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
WILLIE SCI
fr_insee
482669587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-07
fr_insee
126 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
68.20B
fr_insee
€120
fr_insee

Companies at this address

34 total
AD AUGUSTA PARTNERSactiveALEXANDRA POITEdissolvedAMS - CONCEPT & DEVELOPPEMENTdissolvedAnne-André Marie Charles REILLEactiveCarla BerquieractiveCHARLOTTE GUILLOUactiveDENISE MADELEINE SUIARDactiveFlorence Marie Hélène MeyeractiveJACQUES BOSQactiveJEAN PIERRE CAPRONdissolvedJONATHAN BREDYdissolvedKATELL DROUETdissolvedMARCEL PATURIERdissolvedMARIE EPARSactiveMCIdissolvedMICHELINE BEKERdissolvedMICHEL LEVYactiveNATHALIE MARIE GERMAINE GARCIA-RIQUELMEactive[ND]active[ND]dissolved

+14 more

Connections

15 links
Shared operator — likely the same administrator
MADRIGALLShared officer / director · 5 share thisEDITIONS GALLIMARDShared officer / director · 5 share thisLE PARC DE BENERVILLEShared officer / director · 5 share thisMERCURE DE FRANCEShared officer / director · 5 share thisProspero Sales Group GmbHShared officer / director · 12 share thisModehaus "Eule" Textilwaren-Handels GmbHShared officer / director · 12 share thisFC2PShared officer / director · 12 share thisHagenauer Electronic GmbHShared officer / director · 12 share this"Paul & Paula" UG (haftungsbeschränkt)Shared officer / director · 12 share thisBaltic Trucking Line GmbHShared officer / director · 12 share thisakut... Medizinische Personallogistik GmbHShared officer / director · 12 share thisPRF COLORShared officer / director · 12 share thisPaul & Paula Holding Verwaltungs GmbHShared officer / director · 12 share thisSCI DE BEAUREGARDShared officer / director · 12 share thisMALAKH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 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
MATHILDE FranckDirigeant—France registry
PAUL FranckDirigeant—France registry
ISABELLE GallimardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100