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Company dossier

SCI WANAVERBECQ ET CIE

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478762230 · 478762230 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSCI WANAVERBECQ ET CIE

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Registration478762230

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2004-09-24

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Registered address1 SQ RENE CASSIN, 35700 RENNES

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Industry68.20B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARCANGEdissolved BERNARD FRANCIS AUGUSTE MORELdissolved Cindy Babilottedissolved EN VOGUEdissolved EPEIOS HYDROTECHNIQUEdissolved EUROPE EDUCATIONactive EVA LEHUGERactive LA FOUILLEUSEdissolved Manon Marie Andrée GILABELactive MODE-PRIVEEactive [ND]dissolved [ND]active ROAZHON MAXI SERVICESdissolved ROBERT THOMAS SANGOIdissolved SABRINA GERALDINE PERRIERdissolved SCI JEANNETTEdissolved

People with significant control

2 people

Name	Role	From	Source
SYLVIE SIMONE ANDREA WANAVERBECQ	Directeur	—	France registry
Yann Sébastien Daniel Marie LOUËR	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET SYLVIE WANAVERBECQ · 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