DOSSIERS / SCI SOURIWAL
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Company dossier

SCI SOURIWAL

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: FR-443887153 · 443887153 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOURIWAL
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443887153
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dissolved
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Real-estate civil company (SCI)
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2002-11-08
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3 RUE DE LA FORET, MR WALTER DENIS, 57290 FAMECK
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS LUC WALTERPrésident—France registry
DOMINIQUE PONTONIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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