DOSSIERS / SCI WB INVESTISSEMENTS
← SearchExport PDF
Company dossier

SCI WB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1992-04-16
KYBE ID: FR-385204185 · 385204185 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WB INVESTISSEMENTS
fr_insee
385204185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-16
fr_insee
658 AV DU 4 SEPTEMBRE, 59500 DOUAI
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
- GRAF WILHELMPrésident—France registry
- TOULOUSE BRIGITTE EPOUSE GRAFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100