DOSSIERS / SCI WALTERCAHEN
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Company dossier

SCI WALTERCAHEN

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829018183 · 829018183 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI WALTERCAHEN
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829018183
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dissolved
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Real-estate civil company (SCI)
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2017-04-13
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15 RUE DE SILLERY, 51490 BEINE-NAUROY
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
BDPMShared officer / director · 5 share thisJENShared officer / director · 5 share thisLE 17Shared officer / director · 5 share thisYSADShared officer / director · 5 share thisC.S ASSOCIESShared registered address · 6 share thisRENAITREShared registered address · 6 share thisJENShared registered address · 6 share thisLE 17Shared registered address · 6 share thisCHIRURGIE VETERINAIRE CONSULTINGShared registered address · 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

2 people
NameRoleFromSource
GESA WALTERDirecteur—France registry
SILJA WALTERDirecteur—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