DOSSIERS / SCI EL WAFA
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Company dossier

SCI EL WAFA

FRANCE · COMPANY · INCORPORATED 2008-07-22
KYBE ID: FR-505347864 · 505347864 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EL WAFA
fr_insee
505347864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-22
fr_insee
28 RUE GENERAL SARAMITO, 06300 NICE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELAZIZ BEN MOSBAHdissolvedAB TRANSPORTSdissolvedACHRAF BEN TOUILAactiveASSOCIATION AVICENNEactiveBASSOU BOULAYDdissolvedBATIMENT GENERAL PEINTURE RAVALEMENTdissolvedBECHIR BEN MOUSSAdissolvedCOTE D AZUR PEINTURESdissolvedDESIGN CONSTRUCTIONdissolvedHOUSSINE CHAIEBdissolvedKARIM OUCHANIdissolvedKHADIJA EL AMMARIdissolvedN.G.B NOUVELLE GENERATION DU BATIMENTdissolvedRACHID BAYOUDdissolvedRENOV PEINTUREdissolvedSARL MFCactiveSARL UNION DECORdissolvedSOCIETE CIVILE IMMOBILIERE NASSIMdissolvedSOFIA BAHNINIdissolvedYACINE BAHNINIdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
MAHER BEN FREDJ HEDHILIDirecteur—France registry
HABIB ATIATALLAHDirigeant—France registry
SONIA HEDHILIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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