DOSSIERS / SCI TWN
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Company dossier

SCI TWN

FRANCE · COMPANY · INCORPORATED 2021-03-31
KYBE ID: FR-897764080 · 897764080 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI TWN
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897764080
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dissolved
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Real-estate civil company (SCI)
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2021-03-31
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15 RUE ALPHONSE RODET, 69008 LYON
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68.20B
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€3,000
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Connections

5 links
Shared operator — likely the same administrator
SCI DS IMMOBILIERShared officer / director · 2 share thisRENOVATION DShared registered address · 3 share thisSCI DS IMMOBILIERShared registered address · 3 share thisRENOVATION DShared officer / director · 4 share thisSCI LYBEZAShared officer / director · 4 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

6 people
NameRoleFromSource
NAFEZ EL DEKESSDirigeant—France registry
PASCALE ANNE-MARIE JEGERDirigeant—France registry
RITA WHEIBEDirigeant—France registry
SOUHA ABDEL NOURDirigeant—France registry
WISSAM FAHDDirigeant—France registry
THOMAS NAYEF DEKESSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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