DOSSIERS / SCI 3W
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Company dossier

SCI 3W

FRANCE · COMPANY · INCORPORATED 2008-09-01
KYBE ID: FR-498055425 · 498055425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 3W
fr_insee
498055425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-01
fr_insee
15 AV DU MAL DE LATTRE DE TASSIGNY, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee
€560
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE WONGShared officer / director · 4 share thisLan ZhengShared registered address · 4 share thisJAAKShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE WONGShared registered address · 4 share thisSASU CCSShared officer / director · 4 share thisCREATION INNOVATION ET AGENCEMENTShared registered address · 4 share thisFORTECHShared officer / director · 7 share thisNOVAShared officer / director · 7 share thisSAS FORTECH INDUSTRIEShared officer / director · 7 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.

Showing 9 of 10 — full graph via /v1/entities/FR-498055425/network.

People with significant control

2 people
NameRoleFromSource
KE BIN WONGDirecteur—France registry
ANNIE YEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100