DOSSIERS / SCI WAFFLARD
← SearchExport PDF
Company dossier

SCI WAFFLARD

FRANCE · COMPANY · INCORPORATED 1991-05-07
KYBE ID: FR-381736289 · 381736289 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI WAFFLARD
fr_insee
381736289
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-07
fr_insee
9 RUE DE LA 2EME DB, 80000 AMIENS
fr_insee
68.20B
fr_insee
€246,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE GILLETTE DANIELE LINCLANDirecteur—France registry
HENRI CHARLES PIERRE JORANDMembre du directoire—France registry
PIERRE BERNARD JORANDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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