DOSSIERS / SCI LE WILSON
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Company dossier

SCI LE WILSON

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-515311660 · 515311660 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE WILSON
fr_insee
515311660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-06
fr_insee
8 PL DE L'HOTEL DE VILLE, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AKTIPdissolvedALAIN COURTETactiveANDRE MARIE ROUXdissolvedARTHUR PATRICK BERNARD PHILIPPE KOEHLactiveBALAY - COURTET - DURON ET ASSOCIESactiveB.C.B.dissolvedBROKERS HOLDINGdissolvedCASSISactiveCHARLES KOEHLactiveCHRISCARTactiveCKLMactiveCLEMENCE DAUCHYdissolvedDURON INVESTdissolvedFARID RICHARD MERZOUGUIdissolvedHENRI BALAYactiveIVOactiveJACQUES BALAYactiveJULIEN BESSETdissolvedK 2dissolvedK8dissolved

+30 more

People with significant control

2 people
NameRoleFromSource
VICTOR GEORGES JEAN VARENNESDirigeant—France registry
JACQUES JEAN-PIERRE VARENNESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100