DOSSIERS / SCI WMS
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Company dossier

SCI WMS

FRANCE · COMPANY · INCORPORATED 2000-10-26
KYBE ID: FR-433230521 · 433230521 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WMS
fr_insee
433230521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-26
fr_insee
19 C RUE DES VOSGES, 68440 DIETWILLER
fr_insee
68.20B
fr_insee
€591,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC RICHARDDirecteur—France registry
MAURICE MALISZCZAKDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC RICHARD (officer) matches PEP Eric Richard — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100