Key facts
dissolvedSCI WAPASSOU
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479920852
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dissolved
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Real-estate civil company (SCI)
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2004-12-14
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1 RUE DU CHATEAU, 34740 VENDARGUES
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68.20B
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€142,000
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Company dossier
SCI WAPASSOU
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOISE MARIE ISABELLE PAULE PEROCHON | Président | — | France registry |
| MARIE-RENEE OLIVIA SANTUCCI | Président | — | France registry |
| PHILIPPE KHEMILI | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100