DOSSIERS / SCI WAIKOLOA
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Company dossier

SCI WAIKOLOA

FRANCE · COMPANY · INCORPORATED 2009-04-28
KYBE ID: FR-512108713 · 512108713 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WAIKOLOA
fr_insee
512108713
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-28
fr_insee
2 ALL DES ACACIAS, 92310 SEVRES
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA JUGIERdissolvedANOUCHKA FAMCHONactiveANTOINE HUGUES MICHEL ROUSSIdissolvedDRIVE COLLECTIONdissolvedEASY SPORT PARISdissolvedEMMA GELINEAUdissolvedEVREN PALABIYIKdissolvedFRANCOIS VAILLANTdissolvedGILLES ELHADDADdissolvedJEAN PASDELOUPdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]activeRESEAU SYSTEME INFORMATIQUE TELECOMMUNICactiveSABINE ANDRIVONdissolvedSANDHYA SUNIL KUMARdissolvedSANDRA ISABELLE TALONdissolvedSTEPHANE BERNARD VICTOR BARBIERIdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DANIEL MORISSEAUDirecteur—France registry
JOHANN MORISSEAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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