DOSSIERS / WITHLEY
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Company dossier

WITHLEY

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830891735 · 830891735 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WITHLEY
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830891735
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dissolved
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Real-estate civil company (SCI)
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2017-07-13
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4 IMP DES NIELLES, 51190 AVIZE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIONEL THIRIOTDirecteur—France registry
SOPHIE MARIE-HELENE BOUQUINDirecteur—France registry
SONELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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