DOSSIERS / SCI WASA
← SearchExport PDF
Company dossier

SCI WASA

FRANCE · COMPANY · INCORPORATED 1996-02-19
KYBE ID: FR-404304198 · 404304198 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WASA
fr_insee
404304198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-19
fr_insee
RUE DES FRERES REMY, ZI, 57200 SARREGUEMINES
fr_insee
68.20A
fr_insee
€914,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDER WALLIGDirecteur—France registry
RAINER WALLIGDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100