DOSSIERS / SCI WALLERAND
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Company dossier

SCI WALLERAND

FRANCE · COMPANY · INCORPORATED 1996-04-25
KYBE ID: FR-404969842 · 404969842 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WALLERAND
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404969842
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dissolved
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Real-estate civil company (SCI)
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1996-04-25
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MONTFRAULT, 86600 CELLE-L'EVESCAULT
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68.20A
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD HENRI MARIE VINCENT DE VAUGELASDirecteur—France registry
VERONIQUE LECLANCHEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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