DOSSIERS / SC3
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Company dossier

SC3

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832926174 · 832926174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SC3
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832926174
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dissolved
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Real-estate civil company (SCI)
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2017-10-27
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45 RUE EMILE ZOLA, LA COURNEUVE, 93120 LA COURNEUVE
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68.20B
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
WANCAI-TOWERShared officer / director · 7 share thisWANNEShared officer / director · 7 share thisGALLEVANIShared officer / director · 7 share thisCC MY LOVEShared officer / director · 7 share thisDAFAShared officer / director · 7 share thisCW SHOPShared officer / director · 7 share thisWF FRANCE HOLDINGShared officer / director · 8 share thisSUN SUSHIShared officer / director · 8 share thisWONLAYShared officer / director · 8 share thisLOOKS GmbHShared officer / director · 8 share thisW & F GROUPShared officer / director · 8 share thisWF TRESORShared officer / director · 8 share thisSUCCES INTEROM SRLShared 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
WANLI SUNDirecteur—France registry
CONGCONG CAIDirigeant—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