DOSSIERS / SCI WISTEMAG
← SearchExport PDF
Company dossier

SCI WISTEMAG

FRANCE · COMPANY · INCORPORATED 2006-07-31
KYBE ID: FR-491264438 · 491264438 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI WISTEMAG
fr_insee
491264438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-31
fr_insee
6 RUE D ANJOU, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€183,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEPHANE GHIBANDirecteurFrance registry
MATHIAS GHIBANMembre du directoireFrance registry
WILFRID GHIBANMembre du directoireFrance registry
YULING WANGMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100