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Company dossier

SCI WEALTY 2

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483311445 · 483311445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCI WEALTY 2

fr_insee

Registration483311445

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2005-07-05

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Registered address6 PL JACQUES FROMENT, 75018 PARIS 18

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIATECdissolved ALDIdissolved CAGS ET ASSOCIESactive COTE SQUARE SNCactive DEFENSE DE MODE PRODUCTIONactive DTD 69dissolved HI-AIRBAG CONNECTactive LES FEUILLES DE VIGNEactive RONGLONG XIANGdissolved SARL YFdissolved SCI LES BOULEAUXdissolved SCI WEALTHY 1active SCI WEALTHY 4active SCI WEALTHY 5active SCI WEALTY 3active SOCIETE DIYARdissolved SOCIETE EN PARTICIPATION DTD 136dissolved SOCIETE MARMARIS 18Eactive TONY GUY LOUIS ALIXdissolved YAKAMOZactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100