DOSSIERS / SCI WELLS FARGO
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Company dossier

SCI WELLS FARGO

FRANCE · COMPANY · INCORPORATED 1992-03-12
KYBE ID: FR-384780730 · 384780730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI WELLS FARGO
fr_insee
384780730
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-12
fr_insee
la Remise, 09310 Vèbre
fr_insee
68.20A
fr_insee
€64,181
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE DES SAPEURS POMPIERS DE VEBREactiveARIEGE DETENTEdissolvedCARRIERE AX COUVERTUREdissolvedCHRISTIAN BLANCdissolvedCHRISTOPHE BIENAIMEdissolvedCORINNE CLAUDINE GARLINdissolvedFRANCIS JEAN JOSEPH ARBIOLdissolvedFRANCK PIERRE BALVEUREdissolvedGUILLAUME CHRISTIAN JORISSEdissolvedJANINE PAGESdissolvedJEAN GILLOTdissolvedJEAN-LOUIS MANDINdissolvedLA TRUITE DE LA REMISEactiveNICOLE ALLARDdissolvedPAMAYAdissolvedSARL BONNANZAdissolvedSARL DIN'ARTdissolvedSCI DAMIEN-PIPETdissolvedSCI J.J.E.LdissolvedSCI LA CROUZETTEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Guy Igor Alain BONNANSDirecteur—France registry
Jeannine KAPUSTAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100