DOSSIERS / SCI WAFA
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Company dossier

SCI WAFA

FRANCE · COMPANY · INCORPORATED 2006-05-31
KYBE ID: FR-490364163 · 490364163 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SCI WAFA
fr_insee
490364163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-31
fr_insee
47 RUE HENRI JANIN, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

28 total
9GCOMdissolvedANTOINE ANTOINE ANTOINE ANTOINE HOdissolvedASS LE LIEN GUYANAISactiveAU COQ EN PATEdissolvedCALL CENTERdissolvedCHRISTELLE ROUZICdissolvedDavy Raphael VAHALAactiveE B CdissolvedHEDI SOUAIEDdissolvedHORST JOACHIM BOTTCHERdissolvedKARAS BATIMENTdissolvedKOUE MAURICE ALBERT KOUE MAURICE ALBERT IRIE-BIdissolvedLAZHAR KHENISSIdissolvedMARIE AGNES MARTELdissolved[ND]activeSANDOR DENESactiveSARL DERYAactiveSARL L ESCALE DU NORDdissolvedSCI ELVANEdissolvedSONIA MCHAREKdissolved

+8 more

Connections

1 link
Shared operator — likely the same administrator
WMDNShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LAZHAR KHENISSIDirecteur—France registry
WAFA KHENISSIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100