DOSSIERS / SCI WPI
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Company dossier

SCI WPI

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-504052770 · 504052770 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WPI
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504052770
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dissolved
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Real-estate civil company (SCI)
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2015-08-12
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42 RUE MAURICE GUNSBOURG, 94200 IVRY-SUR-SEINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELESTINO SERRA DA SILVADirecteur—France registry
DAMIEN DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100