DOSSIERS / SCI WTB
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Company dossier

SCI WTB

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978501799 · 978501799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI WTB
fr_insee
978501799
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-18
fr_insee
29 IMP de la Croix Verte, 60840 Breuil-le-Sec
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI WTBfr_insee · 532558665 · dissolved

Connections

9 links
Shared operator — likely the same administrator
CEDRIC RAULTShared registered address · 5 share thisSARL T L SShared registered address · 5 share this[ND]Shared registered address · 5 share thisSARL TERRASSEMENT BATIMENT SERVICESShared registered address · 5 share thisWTBShared officer / director · 6 share thisTJWShared officer / director · 6 share thisSCI WHATShared officer / director · 6 share thisJTWShared officer / director · 6 share thisTJZShared officer / director · 6 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
toufik watmaniDirecteur—France registry
Jessica juliette battanMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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