DOSSIERS / SCI WINGIMMO
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Company dossier

SCI WINGIMMO

FRANCE · COMPANY · INCORPORATED 1991-05-17
KYBE ID: FR-381828193 · 381828193 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WINGIMMO
fr_insee
381828193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-05-17
fr_insee
27 BD DE LA VILLETTE, 75010 PARIS
fr_insee
68.20B
fr_insee
€12,192
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA VIATCHESLAVOUNA LEBEDEVactiveBALLA SERVICESactiveBUISSON PATRIMOINEactiveFREJ BEN CHEICK BOUHLELdissolvedHH HOLDING INVESTactiveJAKOB JUPERWAJSdissolvedKIM LEAN UYdissolvedKIM OANH DUONGdissolvedLA BELLE VILLEdissolvedLYXHdissolvedMATHIEU HENRI JEAN BERTIN RIVIERE DE LA SOUCHEREactive[ND]active[ND]activeNICO DEPANNEactivePAUL GERVAISdissolvedPROSPER MAMANEdissolvedSCI DU 27 BD DE LA VILLETTEdissolvedSCI HOUR FRERESdissolvedValentin CavernesactiveVILLETTE 27dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
KHANH HUYNHDirecteur—France registry
LIEN HUYNHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100