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SCI WAIS ET FILS

FRANCE · COMPANY · INCORPORATED 2008-02-08
KYBE ID: FR-502492051 · 502492051 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI WAIS ET FILS
fr_insee
502492051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-08
fr_insee
2023-09-14
fr_insee
22 RUE CINO DEL DUCA, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN WAISAdministrateur—France registry
JEREMY WAISDirigeant—France registry
MICHAEL WAISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off