DOSSIERS / SCI IMMO WACRENIER
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Company dossier

SCI IMMO WACRENIER

FRANCE · COMPANY · INCORPORATED 1999-04-02
KYBE ID: FR-422480905 · 422480905 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI IMMO WACRENIER
fr_insee
422480905
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-04-02
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5 AV PECHON, 59133 PHALEMPIN
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68.20B
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€7,622
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Connections

7 links
Shared operator — likely the same administrator
CVM IMMO 1Shared officer / director · 2 share thisSCI WACRENIERShared registered address · 2 share thisSCI DU GOLF DE THUMERIESShared officer / director · 3 share thisSCI F.R. INVESTShared officer / director · 5 share thisSCI WACRENIERShared officer / director · 5 share thisF.R IMMOShared officer / director · 5 share thisFERMAUTShared officer / director · 5 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.

People with significant control

7 people
NameRoleFromSource
ALICE MARIE JULIETTE FERMAUTMembre du directoire—France registry
ANNE WACRENIERMembre du directoire—France registry
CHARLOTTE ANNE ODILE ROSSELINMembre du directoire—France registry
LOUIS PIERRE EUGENE FERMAUTMembre du directoire—France registry
MARIE-PIERRE WACRENIERMembre du directoire—France registry
VICTOR HUBERT PIERRE ROSSELINMembre du directoire—France registry
ROGER WACRENIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WACRENIER · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100