DOSSIERS / SCI W.N. A.T
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Company dossier

SCI W.N. A.T

FRANCE · COMPANY · INCORPORATED 2006-11-07
KYBE ID: FR-494616550 · 494616550 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI W.N. A.T
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494616550
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dissolved
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Real-estate civil company (SCI)
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2006-11-07
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CITE SAINT MICHEL, BAT C2, 84400 APT
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLIAM HALTZDirecteur—France registry
NATHALIE RODRIGUESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.A.N.F. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100