DOSSIERS / SCI W.S.CH.
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Company dossier

SCI W.S.CH.

FRANCE · COMPANY · INCORPORATED 1990-11-06
KYBE ID: FR-341163475 · 341163475 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI W.S.CH.
fr_insee
341163475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-06
fr_insee
8 RUE DE L'AIRIAL, LOT AIRIAL, 40100 DAX
fr_insee
68.20A
fr_insee
€44,820
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MARYSE ANNE TUQUOIDirecteur—France registry
WONG SIN CHANDirecteur—France registry
CAMILLE MARIE CHANDirigeant—France registry
FRANCOIS ARNAUD CHANDirigeant—France registry
GABRIEL ETIENNE CHANDirigeant—France registry
HELENE SOPHIE CHANDirigeant—France registry
PAUL CHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100