DOSSIERS / SCI WAPO
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Company dossier

SCI WAPO

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-502101066 · 502101066 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WAPO
fr_insee
502101066
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dissolved
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Real-estate civil company (SCI)
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2008-01-10
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21 CITE ANGELIQUE, R + 1, 97310 KOUROU
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66.19A
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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

4 people
NameRoleFromSource
PO LAI LAUDirecteur—France registry
CHI WA TSOIDirigeant—France registry
GREGORY TSOIDirigeant—France registry
MIRANDA TSOIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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