DOSSIERS / IED WELL WEST
← SearchExport PDF
Company dossier

IED WELL WEST

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882997646 · 882997646 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
IED WELL WEST
fr_insee
882997646
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-21
fr_insee
1 RUE EULER, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€2,231,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Immobilien Europa Direkt Property Co 3 S.à.r.l.Membre du directoireFrance registry
OPPCI IED FRANCEMembre du directoireFrance registry
Lukáš Výtisk SouffrayPrésidentFrance registry
RAPHAEL BerdotPrésidentFrance registry
ROBERT ANGUS VarleyPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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