DOSSIERS / SCI W.C.F
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SCI W.C.F

FRANCE · COMPANY · INCORPORATED 2001-09-03
KYBE ID: FR-439135328 · 439135328 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI W.C.F
fr_insee
439135328
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-03
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211 BD GEORGES CLEMENCEAU, 83700 SAINT-RAPHAEL
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE FEVRIERDirigeant—France registry
CHRISTIANE WANECQUEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B.F · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100