DOSSIERS / SCI JWCG
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Company dossier

SCI JWCG

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834267346 · 834267346 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JWCG
fr_insee
834267346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-28
fr_insee
10 RUE DE VILLIERS, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AC CONSULTINGactiveACTIFS LIBRESactiveADICORA TECHNOLOGIESdissolvedALESSIO RUGGIOactiveALICE MONNOTactiveALYAdissolvedANDRE SOUFFANactiveANNE MARIE CLAUDE MULLERdissolvedAVMC SOLUTIONSdissolvedB.D.K.L.COMMUNICATIONactiveBULL INVESTactiveCARTOUX/GIRAUDactiveCATCHA TVdissolvedCECILE CHRISTINE DURANCEAUactiveCHARLERICdissolvedDAKA ACADEMYactiveDAN YAACOV BISMUTHactiveDENIS PIGOTactiveELISABETH FLAMEN D ASSIGNYdissolvedETIENNE ERIC CONSTANTIN MARIE MERCIERdissolved

+67 more

People with significant control

4 people
NameRoleFromSource
WARREN CHIKLIDirecteur—France registry
CAROLE BENATTARDirigeant—France registry
GEORGIANA PIRVUTDirigeant—France registry
JEREMY BENATTARDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100