DOSSIERS / SCI WELLINGTON
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Company dossier

SCI WELLINGTON

FRANCE · COMPANY · INCORPORATED 2000-02-28
KYBE ID: FR-429674997 · 429674997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WELLINGTON
fr_insee
429674997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-28
fr_insee
10 RUE DE MOSCOU, 93500 PANTIN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AISSATA SYactiveASSOCIATION RELAIS GARDE A DOMICILEactiveASSOCIATION YELEN POUR LE DEVELOPPEMENT DES MALIENS DE LA DIASPORA (YELEN)activeD'ELECdissolvedEURO VTCdissolvedFATIMA KHADDOUdissolvedJEAN MARIE ROBERT BLIGNYdissolvedKATTOMUN FIDELE VUKADINOVICdissolvedMohamed BenrebbanactiveMOHAND OUKILdissolvedMUN CLEAN'UPactive[ND]active[ND]dissolved[ND]activeNICOLAS MUNSHIE LEPIORIactivePATRICK ZERBIBdissolvedPHILIPPE SAADAdissolvedRAOUL CONSTANT KAMBIWE NJINEdissolvedRAVEN TECHNOLOGY SERVICESactive

People with significant control

1 people
NameRoleFromSource
JEAN YVES ZERBIBPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100