DOSSIERS / SCI CW
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Company dossier

SCI CW

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912345915 · 912345915 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI CW
fr_insee
912345915
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dissolved
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Real-estate civil company (SCI)
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2022-04-11
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7 RUE DU CHENE, CHEZ M. WILLIAM FAVRE, 63530 SAYAT
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MAISONNIAL SARLShared officer / director · 2 share thisCHRISLIAMShared officer / director · 7 share thisSCI EVAShared officer / director · 7 share thisWILLIAM FAVRE MARIE-AMELIE DOUSSET-COUPET NOTAIRES ASSOCIESShared officer / director · 7 share thisSCI AWAShared officer / director · 7 share thisSCI COFAShared officer / director · 7 share thisGARAGE PRO TAPISShared officer / director · 7 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
CHRISTOPHE PAUL ANTOINE JAVELLEDirecteur—France registry
WILLIAM FAVREDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COFA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100