DOSSIERS / S.C.I MMWK
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Company dossier

S.C.I MMWK

FRANCE · COMPANY · INCORPORATED 2007-01-26
KYBE ID: FR-493987838 · 493987838 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
S.C.I MMWK
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493987838
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dissolved
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Real-estate civil company (SCI)
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2007-01-26
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18 RUE DE LA REPUBLIQUE, 55140 VAUCOULEURS
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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

3 people
NameRoleFromSource
FRANCIS WATERNAUXDirigeantFrance registry
ANNE MATHIEUPrésidentFrance registry
MICHEL KATZPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100