DOSSIERS / SCI WHAT
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Company dossier

SCI WHAT

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789740164 · 789740164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI WHAT
fr_insee
789740164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-04
fr_insee
91 AV MAGELLAN, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI WHATfr_insee · 409372034 · dissolved

Connections

11 links
Shared operator — likely the same administrator
TAKE A BREAKShared officer / director · 2 share thisTJZShared officer / director · 6 share thisTJWShared officer / director · 6 share thisSCI WTBShared officer / director · 6 share thisHAKIM WATMANIShared registered address · 6 share thisOuiam LoubnaniShared registered address · 6 share thisARI AZOULAYShared registered address · 6 share thisJTWShared officer / director · 6 share thisWTBShared officer / director · 6 share thisMAISON VERTEShared registered address · 6 share thisJAKUB IWANCOWShared registered address · 6 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
ABDELKARIM WATMANIDirecteur—France registry
HAKIM WATMANIDirecteur—France registry
TOUFIK WATMANIDirecteur—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