DOSSIERS / SCI BFW
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Company dossier

SCI BFW

FRANCE · COMPANY · INCORPORATED 1984-02-28
KYBE ID: FR-330430406 · 330430406 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BFW
fr_insee
330430406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-02-28
fr_insee
PALM PLAZA N*5, SAINT-JEAN, 97133 SAINT BARTHELEMY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BENOIST MARIE GUY WACHTERDirigeant—France registry
BRUNO MARIE ROGER HENRI WACHTERDirigeant—France registry
CAROLINE MARIE HERMINIE WACHTERDirigeant—France registry
JACQUELINE MARIE BLOCK DE FRIBERGDirigeant—France registry
NATHALIE MARIE JACQUELINE WACHTERDirigeant—France registry
SOPHIE MARIE BRUNO HELENE SIMONE WACHTERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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