DOSSIERS / SCI DE LA WA
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Company dossier

SCI DE LA WA

FRANCE · COMPANY · INCORPORATED 2002-10-02
KYBE ID: FR-778844373 · 778844373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI DE LA WA
fr_insee
778844373
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-02
fr_insee
17 RUE DE LORRAINE, 67540 OSTWALD
fr_insee
68.20A
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€126
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Connections

17 links
Shared operator — likely the same administrator
PMFShared officer / director · 4 share thisSCI GAWAShared officer / director · 5 share thisSCI STRASBOURG HANAUShared officer / director · 5 share thisSCI GAILGENBERGShared officer / director · 5 share thisSCI GEREMShared officer / director · 5 share thisPEROLINE AURELIA DE GAILShared registered address · 6 share thisSCI GAWAShared registered address · 6 share thisSCI GEREMShared registered address · 6 share thisGERARD DE GAILShared registered address · 6 share thisEUGENE RIEGELShared registered address · 6 share thisSCI TOVIEREShared officer / director · 8 share thisSFBShared officer / director · 8 share thisSTRAVALShared officer / director · 8 share thisSCI VOIRUShared officer / director · 8 share thisSCI DELOTShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/FR-778844373/network.

People with significant control

3 people
NameRoleFromSource
FRANCOIS WALTZERDirecteur—France registry
GERARD DE GAILDirecteur—France registry
CHRISTINE VOIRINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100