DOSSIERS / SCI WR INVESTISSEMENT
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Company dossier

SCI WR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452958556 · 452958556 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI WR INVESTISSEMENT
fr_insee
452958556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-01
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1400 CHE DES CHENIES, 74200 MARIN
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68.20B
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€263,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE JEANNE MARGUERITE HERBERTDirecteur—France registry
ALAIN RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN RICHARD (officer) matches PEP Alain Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN RICHARD (officer) matches PEP Alain Richard — Q66500046. Apply enhanced due diligence.

Risk journey — why 16?

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