DOSSIERS / SCI 66 WP
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Company dossier

SCI 66 WP

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500632906 · 500632906 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 66 WP
fr_insee
500632906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-30
fr_insee
17 RUE BURQ, 75018 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DE PRESSE ET D'INFORMATIONactiveANNE SIMONE DUBOISdissolvedBATIPROSOLdissolvedBERENGERE DESCLAUXactiveBRUNO LAVIGNEactiveCHRISTINA ALANIESSEactiveDominique ARAUJOactiveDominique WarburtonactiveELSA LEYDIERactiveFrédéric TADDEIactiveILIONA CHARLIE MATHIEUactiveINDIVISION VEZIRIAN-BAETTIactiveINTERDETAILdissolvedISSAM CHERIFactiveJORGEN CHRISTIAN WEIN RASMUSSENdissolvedJULES RAYNALactiveJULIEN CEDDAHAdissolvedKRIEGSMACHTactiveLUCIE CATHERINE VERONIQUE LEFEVREdissolvedMAEVA TATYdissolved

+37 more

People with significant control

5 people
NameRoleFromSource
ANNE WeylDirigeant—France registry
CLAUDE WEYLDirigeant—France registry
LEON MAXIME PEREZDirigeant—France registry
NICOLAS WeylDirigeant—France registry
RUDINKA SabolovicDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100