DOSSIERS / SCI DE WAILLY
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Company dossier

SCI DE WAILLY

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-428096457 · 428096457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE WAILLY
fr_insee
428096457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
16 RUE DE WAILLY, 08000 CHARLEVILLE-MEZIERES
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68.20A
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€457
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE MARIE-LOUISE ANDREE MAILLARDMembre du directoire—France registry
PIERRE SOLEIMANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100