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Company dossier

SCI WILSON

FRANCE · COMPANY · INCORPORATED 1994-07-22
KYBE ID: FR-398087346 · 398087346 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI WILSON
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398087346
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active
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Real-estate civil company (SCI)
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1994-07-22
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1 A DIG de Mer, 59240 Dunkerque
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DANIEL PAUL VANDENBERGHEMembre du directoireFrance registry
George Louis Jacques Narcisse VANDENBERGHEMembre du directoireFrance registry
HOLDING VERSCHAVEMembre du directoireFrance registry
Marine Françoise Marie VANDENBERGHEMembre du directoireFrance registry
Pol Michel Georges VANDENBERGHEMembre du directoireFrance registry
FRANCK ANDRE ALPHONSE VERSCHAVEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100