DOSSIERS / SCI WAIKIN
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Company dossier

SCI WAIKIN

FRANCE · COMPANY · INCORPORATED 2007-10-05
KYBE ID: FR-499649465 · 499649465 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI WAIKIN
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499649465
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active
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Real-estate civil company (SCI)
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2007-10-05
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32 RUE DE CANNES, 97420 LE PORT
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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

6 people
NameRoleFromSource
Ariane PANGDirigeant—France registry
Caroline PANGDirigeant—France registry
Emilie PANGDirigeant—France registry
JOHANNE MARIE-BRIGITTE AH-SOUDirigeant—France registry
Sébastien PANGDirigeant—France registry
WAI KIN PANGDirigeant—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