DOSSIERS / SCI WICA
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Company dossier

SCI WICA

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-443708458 · 443708458 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WICA
fr_insee
443708458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-09
fr_insee
518 CHE DE L’ESPAGNOL, 06250 MOUGINS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVETTE GENEVIEVE DELORMEDirecteur—France registry
PIERRE CLAUDE BUISSONDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WI.CA II · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100