DOSSIERS / SCI WIMOUYA
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Company dossier

SCI WIMOUYA

FRANCE · COMPANY · INCORPORATED 2002-07-25
KYBE ID: FR-442963286 · 442963286 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI WIMOUYA
fr_insee
442963286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-25
fr_insee
14 RUE DU DOMAINE DE LA GRANGE, 33310 LORMONT
fr_insee
68.20A
fr_insee
€11,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
NATALIA NOVIELShared registered address · 4 share thisSIZE HOME LUXURY DIFFUSION CO LTDShared registered address · 4 share thisSIZE DECO LUXURYShared registered address · 4 share thisBHM VILLENAVE D'ORNONShared officer / director · 7 share thisBHM LORMONTShared officer / director · 7 share thisEL ATLAS HOLDINGShared officer / director · 7 share thisBHM GINKOShared officer / director · 7 share thisBHM PESSACShared officer / director · 7 share thisDELICE D'ORIENTShared officer / director · 7 share thisMEDINAShared officer / director · 10 share thisBENADShared officer / director · 10 share thisBHM LA CENTRALEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MOHAMMED EL BAKALDirecteur—France registry
BENAISSA EL BAKALMembre du directoire—France registry
NADIA RAFHIMembre du directoire—France registry
WIDAD EL BAKALMembre du directoire—France registry
YASSINE EL BAKALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100