DOSSIERS / SCI WATSONIA
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Company dossier

SCI WATSONIA

FRANCE · COMPANY · INCORPORATED 2018-11-22
KYBE ID: FR-844032698 · 844032698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI WATSONIA
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844032698
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dissolved
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Real-estate civil company (SCI)
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2018-11-22
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630 AV PAUL L'HERMITTE, 83700 SAINT-RAPHAEL
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
PJKShared officer / director · 3 share thisNOTAZUR DEVELOPPEMENTShared officer / director · 6 share thisJAMBON BEURREShared officer / director · 6 share this2GP2CShared officer / director · 6 share thisNOTAZURShared officer / director · 6 share thisSCI AGRIC DOMAINE DES AGNEAUXShared officer / director · 6 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
JEAN-BAPTISTE MARIE PERONDirecteur—France registry
JEREMY LOUIS MICHEL KESTEMONTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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