DOSSIERS / SCI WILLI
← SearchExport PDF
Company dossier

SCI WILLI

FRANCE · COMPANY · INCORPORATED 2016-03-22
KYBE ID: FR-819250697 · 819250697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI WILLI
fr_insee
819250697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-22
fr_insee
QUARTIER JONQUIER ET MORELLES ES, Quartier Jonquier Et Morelles Est, 84850 CAMARET-SUR-AIGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LE VIEUX CHENEShared officer / director · 4 share thisSCI FUENTESShared officer / director · 4 share thisKN IMMOBILIERShared officer / director · 4 share thisP.C.PRINTShared officer / director · 8 share thisRETOUR AUX SOURCESShared officer / director · 8 share thisCARLANShared officer / director · 8 share thisAU REGAL DAUPHINOISShared officer / director · 8 share thisLA NOISERAIEShared officer / director · 8 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

2 people
NameRoleFromSource
JEAN-PIERRE FUENTESDirecteur—France registry
KATY KONRADDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100