DOSSIERS / SCI WGA3 LA CALARDE
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Company dossier

SCI WGA3 LA CALARDE

FRANCE · COMPANY · INCORPORATED 1992-01-08
KYBE ID: FR-384028478 · 384028478 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI WGA3 LA CALARDE
fr_insee
384028478
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-01-08
fr_insee
9 RUE DE LA CALARDE, 95500 GONESSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WILLIAM YACINE GIGOTDirecteur—France registry
DOUNIA LOUISE GIGOTDirigeant—France registry
NORA GIGOTDirigeant—France registry

Risk signals

3 matched
medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1992-01-08) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WGA5 LA CALARDE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 36?

3 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score36/100