DOSSIERS / SCI W.M.
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Company dossier

SCI W.M.

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504747676 · 504747676 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI W.M.
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504747676
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dissolved
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Civil company
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2008-06-12
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123 AV DE WAGRAM, 75017 PARIS
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68.20B
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€190,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL FLAMANDDirecteur—France registry
WALDEMAR KITADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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