DOSSIERS / SCI DU WE
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Company dossier

SCI DU WE

FRANCE · COMPANY · INCORPORATED 1991-11-27
KYBE ID: FR-383705571 · 383705571 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU WE
fr_insee
383705571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-27
fr_insee
10 B RUE CHARLES PICARD, 02100 SAINT-QUENTIN
fr_insee
68.20B
fr_insee
€38,112
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU WEfr_insee · 539390732 · dissolved

People with significant control

2 people
NameRoleFromSource
CATHERINE MARIE-CLAIRE PAULINE DALDirecteur—France registry
SOCIETE CIVILE DE GESTION DE PATRIMOINE F.M.C.A.Membre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU SON · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100