DOSSIERS / SCI WILSON PAR ABREVIATION WILSON
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SCI WILSON PAR ABREVIATION WILSON

FRANCE · COMPANY · INCORPORATED 2005-11-22
KYBE ID: FR-485145445 · 485145445 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI WILSON PAR ABREVIATION WILSON
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485145445
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dissolved
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Real-estate civil company (SCI)
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2005-11-22
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25 BD FRANCK PILATTE, 06300 NICE
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68.20B
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€320,000
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Connections

8 links
Shared operator — likely the same administrator
SCI SOPHIE SABINEShared officer / director · 9 share thisTANAGRAShared officer / director · 9 share thisSCI BORRIGLIONEShared officer / director · 9 share thisSCI TABLEShared officer / director · 9 share thisSCI FILLESShared officer / director · 9 share thisFRANCE CONGRESShared officer / director · 9 share thisHORIZONShared officer / director · 9 share thisCBFShared officer / director · 9 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
MICHELE ANDREE JEANNE LENADirecteur—France registry
PATRICK LEVYDirigeant—France registry
SOPHIE IDA SAMOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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