DOSSIERS / SCI WELDINVEST
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Company dossier

SCI WELDINVEST

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789929585 · 789929585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI WELDINVEST
fr_insee
789929585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-13
fr_insee
26 RUE DE PLAISANCE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
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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
FRANCK GEIGERDirecteur—France registry
CHLOE MANON GEIGERDirigeant—France registry
MARGAUX MATHILDE GEIGERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100