DOSSIERS / SOCIEE CIVILE IMMOBILIERE DE WABEMPRE
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Company dossier

SOCIEE CIVILE IMMOBILIERE DE WABEMPRE

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490215530 · 490215530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIEE CIVILE IMMOBILIERE DE WABEMPRE
fr_insee
490215530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-19
fr_insee
1 RUE GEORGES LEGRAND, 59226 LECELLES
fr_insee
68.20B
fr_insee
€213,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT XAVIER MARIE JOSEPH DEVILDERDirecteur—France registry
CHANTAL MADELEINE BATAILLEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DE L'EPAU · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100