DOSSIERS / SCI WJL
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Company dossier

SCI WJL

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805212156 · 805212156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WJL
fr_insee
805212156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-15
fr_insee
29 RUE DE L'ECHIQUIER, 75010 PARIS
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

21 total
ALBERT RELTIENdissolvedCEDRIC SIREactiveDOMINIQUE FABIENNE CHOINdissolvedECE KAYAactiveETABLISSEMENTS G T MENUISIER76dissolvedFRANCE SAUVAGINEdissolvedGUILLAUME TUTONdissolvedHOLDING SISTERSactiveLA COMPAGNIE DU 104 BISactiveLA LIGNE CLAIREdissolvedLES SISTERSdissolvedMONIQUE TETEAUdissolvedMURPHY SPENCERdissolved[ND]dissolvedNICOLE MARIE ANDREE APTELdissolvedRAOUL LAROSEdissolvedRETROPICALLSactiveSASU NA DESIGN PARISactiveSASU NICOLE APTEL DESIGN PARISdissolvedSPENCER ERIC FRANCIS MURPHYactive

+1 more

People with significant control

3 people
NameRoleFromSource
JIELIN WangDirigeant—France registry
LIQIN WangDirigeant—France registry
YULAN YeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100