DOSSIERS / SCI WALDO
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Company dossier

SCI WALDO

FRANCE · COMPANY · INCORPORATED 1983-05-26
KYBE ID: FR-327252417 · 327252417 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WALDO
fr_insee
327252417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-05-26
fr_insee
22 RUE DES SOURCES, 08000 CHARLEVILLE-MEZIERES
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARTINE CLEMENTINE AMANDA DOSSOTMembre du directoire—France registry
PASCALE MELINMembre du directoire—France registry
PHILIPPE JEAN FERNAND DOSSOTMembre du directoire—France registry
RAYMOND WALKIEWICZMembre du directoire—France registry
SOPHIE WALKIEWICZMembre du directoire—France registry
STEPHANE PHILIPPE WALKIEWICZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE MELIN (officer) matches PEP Pascale Melin — Q66499998. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100