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Company dossier

SCI WAFS

FRANCE · COMPANY · INCORPORATED 2007-04-06
KYBE ID: FR-495317018 · 495317018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WAFS
fr_insee
495317018
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-06
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6 AV DU GENERAL LECLERC, RESIDENCE LES CEDRES, 91800 BRUNOY
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00.00Z
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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

2 people
NameRoleFromSource
VALERIE DANJOUDirecteur—France registry
MHAIRI-CLAIRE WELSHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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