DOSSIERS / SCI WISTERIA
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Company dossier

SCI WISTERIA

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498732932 · 498732932 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI WISTERIA
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498732932
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dissolved
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Real-estate civil company (SCI)
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2007-06-26
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4 RTE DES PRINCES, 60260 LAMORLAYE
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
SCI THSAAMShared officer / director · 4 share thisMAGNOLIAShared officer / director · 4 share thisSCI PAEONIAShared officer / director · 4 share thisSOCIETE D'ENTRAINEMENT SANDRINE VALERIE TARROUShared officer / director · 6 share thisSCI ROSAEShared officer / director · 6 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

2 people
NameRoleFromSource
SANDRINE VALERIE TARROUDirecteurFrance registry
THIERRY GUY JOSEPH JARNETDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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