DOSSIERS / SCI W2R1
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Company dossier

SCI W2R1

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501217871 · 501217871 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI W2R1
fr_insee
501217871
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-29
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44 RUE JEANNE D'ARC, 94160 SAINT-MANDE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID WEISSBERGDirecteur—France registry
SAMY WEISSBERGDirecteur—France registry
OLIVIER RAQUINPrésident—France 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