DOSSIERS / SCI FAMIL INVESTIS WILMOT
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Company dossier

SCI FAMIL INVESTIS WILMOT

FRANCE · COMPANY · INCORPORATED 1981-11-05
KYBE ID: FR-323168716 · 323168716 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMIL INVESTIS WILMOT
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323168716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-11-05
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79 RUE DES DURIEZ, 59420 MOUVAUX
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68.20B
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€5,458
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS REGIS WILLOTDirecteur—France registry
RAPHAEL WILLOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100