DOSSIERS / SCI WB
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Company dossier

SCI WB

FRANCE · COMPANY · INCORPORATED 2007-04-26
KYBE ID: FR-497681718 · 497681718 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WB
fr_insee
497681718
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-26
fr_insee
47 RUE D'ALLIER, 03000 MOULINS
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-PIERRE MOREAUDirecteur—France registry
REINE BANSEDirecteur—France registry
ELODIE MOREAUDirigeant—France registry
EMMANUELLE MOREAUDirigeant—France registry
MARIE-LINE MARTHE JOSEPHINE PARENT-MOREAUDirigeant—France registry
VIRGINIE MOREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100