DOSSIERS / SCI WBS
← SearchExport PDF
Company dossier

SCI WBS

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-512131731 · 512131731 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI WBS
fr_insee
512131731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-29
fr_insee
2022-02-15
fr_insee
2 AV DE LA CREATIVITE, 59650 VILLENEUVE D'ASCQ
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT WANAVERBECQDirecteur—France registry
SONIA LEFAITMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off