DOSSIERS / SCI DWL IMMOBILIER
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Company dossier

SCI DWL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519734248 · 519734248 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DWL IMMOBILIER
fr_insee
519734248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-26
fr_insee
2023-11-30
fr_insee
6 RUE DE VALMY, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2M MUSICactive2M PUBLISHINGactiveAGENCETELdissolvedAIR MAXdissolvedARTELdissolvedARTELECactiveARTISHOWdissolvedAVANTAGE BUREAUTIQUE SYSTEMEdissolvedBATISSONdissolvedBAZIN PATRIMOINEdissolvedBELHOUT PATRIMOINEdissolvedBEN GYMdissolvedBERNARD RIVOIREdissolvedBIEN URBAIN - ATELIER D'ARCHITECTUREdissolvedBP HOLDINGactiveBRAHAM PATRIMOINEdissolvedBYLKA PRODdissolvedCABINET BERNARD RIVOIREdissolvedCREA MULTIMEDIAdissolvedENEXSE IDFdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
WILLIAM CASTROAdministrateur—France registry
DAVID CASTRODirigeant—France registry
LAETITIA CASTRODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off