DOSSIERS / SCI LW
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Company dossier

SCI LW

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844718023 · 844718023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LW
fr_insee
844718023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-19
fr_insee
34 QUAI DE DION BOUTON, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

101 INVESTMENTactiveA D H O CactiveADRENALINE AUTOMOBILESactiveAFRICA TELECOMS NETWORKS (ATN)activeAGENCE DE CREATION DE BAR A COCKTAILS - ACBCdissolvedAGENCE DE GARDIENNAGE ET SECURITEdissolvedAGROSIGMAdissolvedALEX ABDALLAHdissolvedAnais Yvonne Marie FERTEactiveANDRE PIERRE PITONdissolvedANNE SOPHIE LOUISE CORVESTactiveAPES DES LP(ASSOC PROF ENSEIGNE SOCIAL)activeASS FRANCAISE AUTOMOBILE CLUB DE L'AUTOactiveASSOC GESTION AGREE CHIR DENTIdissolvedAUDREY DEBORAH DESVIGNESdissolvedBADR EL BAKKAYactiveBARMAK GHAVAMIZADEH MEUBODIdissolvedBATMEDactiveBDR 92 PUTEAUX 34 BOUTONdissolvedBETTY MARIE BOUGLENANdissolved

+149 more

People with significant control

2 people
NameRoleFromSource
JEAN YVES LE METAYERDirecteur—France registry
JULIETTE WUDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100