DOSSIERS / SCI WALL CALL
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Company dossier

SCI WALL CALL

FRANCE · COMPANY · INCORPORATED 2002-09-19
KYBE ID: FR-443398540 · 443398540 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI WALL CALL
fr_insee
443398540
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-09-19
fr_insee
2021-04-29
fr_insee
30 RUE GASTON SAUVAGE, 08200 SEDAN
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIONEL LAMBOLEYAdministrateur—France registry
AIME FOLLEZOUMembre du directoire—France registry
CATHERINE MORELMembre du directoire—France registry
LAURENCE HELENE CHRISTIANE MICALEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MOREL (officer) matches PEP Catherine Morel — Q66500821. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off