DOSSIERS / SCI WESTLAKE
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Company dossier

SCI WESTLAKE

FRANCE · COMPANY · INCORPORATED 2016-03-14
KYBE ID: FR-819033606 · 819033606 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WESTLAKE
fr_insee
819033606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-14
fr_insee
17 RUE DU VERTUQUET, 59960 NEUVILLE-EN-FERRAIN
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

22 total
AB TEXEL FRANCEdissolvedALLDAYFOOD FRANCEdissolvedAUDIT,COMPTABILITE&CONSEILdissolvedCONFETEX ALBO FRANCEactiveDAVID TREFELdissolvedESED TRANSPORT EXPRESSactiveFIDEA CONSEILSactiveF. VANOUTRYVE ET CIEdissolvedKAR KONSULTINGdissolvedKOHALAdissolvedLA NOUVELLE VAGUE BROUDEHOUXdissolvedMS & MD TRANSPORTSdissolvedPASCAL JEAN ANDRE JAMETdissolvedPETIT FAUNEdissolvedPHILIPPE JOLYdissolvedROGER DEPREZ ET FILSdissolvedSCI POUDLARDdissolvedSEAMUSdissolvedSERENYSactiveTRANSLOCdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MICHAEL BOULANGERDirecteur—France registry
FITZGERALDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100