DOSSIERS / SCI W3
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Company dossier

SCI W3

FRANCE · COMPANY · INCORPORATED 2014-08-25
KYBE ID: FR-804191849 · 804191849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI W3
fr_insee
804191849
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-25
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21 RUE DU PRESIDENT ROOSEVELT, 60510 BRESLES
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68.20B
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€150
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Connections

11 links
Shared operator — likely the same administrator
SCI DU BEAU PIGNONShared officer / director · 2 share thisWINOVShared officer / director · 4 share thisJULIEN MAURICE WERQUINShared registered address · 4 share thisSCI WBIMMOShared registered address · 4 share thisHOP'RENOShared officer / director · 4 share thisSCI JESShared registered address · 4 share thisODYSSEEShared officer / director · 4 share thisDIFFERANGLESShared officer / director · 6 share thisSCI WBIMMOShared officer / director · 6 share thisSCI JESShared officer / director · 6 share thisWINOV ESTShared officer / director · 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
FLORENT CHRISTIAN JACQUES WERQUINDirecteur—France registry
JULIEN MAURICE WERQUINDirecteur—France registry
MATHIEU ISIDORE CHRISTIAN WERQUINDirecteur—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