DOSSIERS / SCI WAO
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Company dossier

SCI WAO

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-504501446 · 504501446 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WAO
fr_insee
504501446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-29
fr_insee
3 RUE WITTEN, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€765
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATELIERS LFBactiveAWRHFdissolvedAWRHSAdissolvedCARVALHALdissolvedCONFORMITE DU PATRIMOINE FRANCAISactiveCS ELECactiveDVN PROMOTIONdissolvedGCIdissolvedGCI IMMO PROdissolvedGEOSOLS EXPERTdissolvedINFELCOMdissolvedLMDBdissolvedMAITRES ABITBOL & SERRERO NOTAIRES ASSOCIESdissolvedOISE BODY GUARD SECURITYdissolvedPIERRE-FRANCOIS MARIE ETTORIdissolvedR.A.G.A.D.dissolvedSCI JIFOGAdissolvedSCP BOURHIS ET ASSOCIES SOCIETE D'AVOCATSdissolvedSOCIETE CIVILE IMMOBILIERE MASAGdissolvedSUTECAactive

+6 more

People with significant control

1 people
NameRoleFromSource
WILFRID WULFRAN ABITBOLDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100