DOSSIERS / SCI WALLACE
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Company dossier

SCI WALLACE

FRANCE · COMPANY · INCORPORATED 2001-10-23
KYBE ID: FR-439660465 · 439660465 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WALLACE
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439660465
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dissolved
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Real-estate civil company (SCI)
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2001-10-23
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10 PL DANIEL DREYFUS, 78860 SAINT-NOM-LA-BRETECHE
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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

1 people
NameRoleFromSource
JEAN ANTOINE FERRANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100