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Company dossier

SCI WAIM

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488589631 · 488589631 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WAIM
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488589631
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dissolved
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Real-estate civil company (SCI)
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2006-02-09
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18 RUE PAUL BLOCH, 95240 CORMEILLES-EN-PARISIS
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68.20B
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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

4 people
NameRoleFromSource
WILFRID PIERRE DUVEAUDirecteur—France registry
ARTHUR CHARLES DUVEAUDirigeant—France registry
ISABELLE LILIANE EMILIE REMONDDirigeant—France registry
MATEO DUVEAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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