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SCI DALW CANNES IR

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929634665 · 929634665 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI DALW CANNES IR
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929634665
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active
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Real-estate civil company (SCI)
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2024-06-12
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14 RUE des Renaudes, 75017 Paris
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
ALW AMIENS CITADELLEShared officer / director · 8 share thisSCI FAIDHERBE LEPEREShared officer / director · 8 share thisDV INVESTShared officer / director · 8 share thisWEXELECShared officer / director · 8 share thisALW SAINT MICHELShared officer / director · 8 share thisALW CHALGRINShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE CALMETTEShared officer / director · 8 share thisLW CONSULTINGShared officer / director · 9 share thisLW INVESTShared officer / director · 9 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

3 people
NameRoleFromSource
Alexandra WECHSLERPrésident—France registry
Diane BENSAIDPrésident—France registry
Ludovic WECHSLERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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