DOSSIERS / SCI WAZ'M
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SCI WAZ'M

FRANCE · COMPANY · INCORPORATED 2012-06-27
KYBE ID: FR-422796003 · 422796003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WAZ'M
fr_insee
422796003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-27
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4 RUE RONVILLE, 62720 RETY
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68.20B
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€330,817
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE LANNOODirecteur—France registry
ELIANE LABISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100