DOSSIERS / SCI GW3A
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Company dossier

SCI GW3A

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841449259 · 841449259 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GW3A
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841449259
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dissolved
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Real-estate civil company (SCI)
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2018-07-31
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5 RUE CECILE FURTADO HEINE, 75014 PARIS
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN MAURICE WeissDirigeant—France registry
GAIA MAGDALENA WeissDirigeant—France registry
ANNE CATHERINE GudkowPrésident—France registry
AURIEL YANN ANANDA WeissPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100