DOSSIERS / SCI CWI
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Company dossier

SCI CWI

FRANCE · COMPANY · INCORPORATED 2005-06-24
KYBE ID: FR-483034674 · 483034674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CWI
fr_insee
483034674
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-24
fr_insee
6 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBASSADE D AUTRICHE-SECTION COMMERCIALEactiveARMANDINE LOUISE BONNETactiveBEYOND DIRINGERactiveCONSTANTIN RADU MARGINEANUactiveDIDIER LE-PRADOactiveFANNY ANNE CATHERINE BERGERONdissolvedFRANCOIS GILBERT PARTICIPATIONSdissolvedHUBERT DEMAILLYactiveHUGUES LOUIS ANDRE LECLERCactiveJAMES GOLDNADELactiveJARNY-LAMYdissolvedJEAN ARIE EDOUARD LEVYactiveJEAN-BAPTISTE MARIE COPPER-ROYERactiveJEAN-CHRISTOPHE FRANCOIS LAMYactiveKARINE COMBEMORELactiveLE PRADO-GILBERTdissolvedLOUIS EMMANUEL VERGEactiveMICHAEL JOSEPH JARNYactive[ND]active[ND]dissolved

+8 more

People with significant control

4 people
NameRoleFromSource
MILE CALASANDirecteur—France registry
BORISLAV LALEVICDirigeant—France registry
VASILIJE CALASANDirigeant—France registry
VJERA CALASANDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100