DOSSIERS / SCI 2W
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Company dossier

SCI 2W

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830924767 · 830924767 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 2W
fr_insee
830924767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-17
fr_insee
38 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
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

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXRINE1dissolvedALU POSE FRANCEdissolvedAPEMactiveBERNARD RAYMOND GUYARDdissolvedCABINET ROUGERON DAVIDANdissolvedCHRISTELLE ROMAINE ANGELYdissolvedCLAUDE RAYMOND GENINIdissolvedCOMMUNAUTE RUSSE (RUSSOPHONE)activeDAVIDAN INVESTdissolvedDAVIDAN INVEST 2activeDAVIDAN INVEST 3dissolvedDAVIDAN INVEST 4activeDAVIDAN PARTNERSdissolvedDDI ARGENTEUIL ASNIERESactiveDDIL PARIS SAINT-AMANDactiveDDIL PARIS TOMBE ISSOIREactiveDDIL RUEIL BELIN DAGUERREactiveDDI PARIS FAIDHERBEactiveDDI PARIS TRETAIGNEactiveDDL 78dissolved

+48 more

People with significant control

2 people
NameRoleFromSource
JOCELYNE WANGDirecteur—France registry
LINGLI WANGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100