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Company dossier

SCI WB

FRANCE · COMPANY · INCORPORATED 2007-11-12
KYBE ID: FR-419553045 · 419553045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI WB
fr_insee
419553045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-12
fr_insee
62 RUE OBERLIN, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

17 links
Shared operator — likely the same administrator
HOLDING WShared officer / director · 3 share thisWDKShared officer / director · 3 share thisLES BARAQUES D'ALEXISShared officer / director · 3 share thisLE NOUVEAU ZShared officer / director · 3 share thisBONTOUX ET ASSOCIESShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE LE VERRE GALANTShared officer / director · 6 share thisSC 22-24Shared officer / director · 6 share thisSCI SOLEIL D'ANTINShared officer / director · 6 share thisSNO BOX IMMOBILIERShared officer / director · 6 share thisGROUPEMENT FONCIER VITICOLE BOURBON QUATORZEShared officer / director · 10 share thisSCI MARTYVELShared officer / director · 10 share thisSCI LA FERMEShared officer / director · 10 share thisSNO BOXShared officer / director · 10 share thisSCI L'ALAMBICShared officer / director · 10 share thisLE TOURNESOLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-419553045/network.

People with significant control

6 people
NameRoleFromSource
MOZART ASSOMPTIONDirecteur—France registry
WDK SARLDirecteur—France registry
Alexis Jean WIDERSKIMembre du directoire—France registry
BERNARD BONTOUXMembre du directoire—France registry
HENRI WIDERSKIMembre du directoire—France registry
PATRICK BONTOUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100