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Company dossier

SCI WATTIGNIES

FRANCE · COMPANY · INCORPORATED 1991-10-30
KYBE ID: FR-383437753 · 383437753 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WATTIGNIES
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383437753
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dissolved
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Civil company
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1991-10-30
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3 AV GABRIEL LIPPMANN, ZA RAVENNES LES FRANCS, 59910 BONDUES
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE VANDENBULCKEDirecteur—France registry
XAVIER VANDENBULCKEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

XAVIER VANDENBULCKE (officer) matches PEP Xavier Vandenbulcke — Q66501171. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100