DOSSIERS / SCI WALLACE
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Company dossier

SCI WALLACE

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495266439 · 495266439 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WALLACE
fr_insee
495266439
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-04
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133 RUE SAINT-HONORE, 80000 AMIENS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE PAUL ANDRE MOURETDirigeant—France registry
JULIEN AURELIEN MOURETDirigeant—France registry
WILFRID ANDRE DEMOSTHENE BERTHELOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100