DOSSIERS / SCI WILSON
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Company dossier

SCI WILSON

FRANCE · COMPANY · INCORPORATED 1996-10-07
KYBE ID: FR-409236924 · 409236924 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WILSON
fr_insee
409236924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-07
fr_insee
141 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHCENE SFIHIdissolvedAUDIT GLOBALactiveCMI CONSTRUCTIONdissolvedDAMIEN CHRISTOPHE MICHEL BONIFACIEdissolvedELSA DIFFUSION SPEED EURLactiveFARHAT AMMARdissolvedF B RdissolvedGLOBAL ACTIVE TRANSPORTdissolvedHUNG-CHEN CHANGactiveIMANE ZAZOULIdissolvedJACKY ROBERT ALLEdissolvedJEAN CLAUDE SINETdissolvedJEAN-JACQUES STEFENdissolvedLUCINIO MONTEJO VELASCOdissolvedMANUEL PRATA SARAIVAdissolvedMICHEL CAMUSdissolved[ND]activeOBSOdissolvedRhuan higor Alves de OliveiraactiveSALOMINE ELEL KOUNDIdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
FEGUI ZEINEBDirecteur—France registry
NEIJIB MEJAIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100