DOSSIERS / SCI PWG IMMO
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Company dossier

SCI PWG IMMO

FRANCE · COMPANY · INCORPORATED 2007-11-26
KYBE ID: FR-501182208 · 501182208 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI PWG IMMO
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501182208
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dissolved
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Real-estate civil company (SCI)
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2007-11-26
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30 RUE DU GENERAL DE GAULLE, 94350 VILLIERS-SUR-MARNE
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68.20B
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€630,000
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Connections

9 links
Shared operator — likely the same administrator
SCI ADIMMOShared officer / director · 4 share thisGARIMMOShared officer / director · 4 share thisSCI GAMIShared officer / director · 4 share thisFINEXGAShared officer / director · 9 share thisSCI MTERAZZAShared officer / director · 9 share thisSCI IMMOBISShared officer / director · 9 share thisSCI DIXIMMAShared officer / director · 9 share thisNOVIGAShared officer / director · 9 share thisSCI TERRAZZA POPShared 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
GARRY DORRDirigeant—France registry
SCI GAMIDirigeant—France registry
WILLY DORRPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOBIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100