DOSSIERS / SOCIETE CIVILE IMMOBILIERE WALMAR
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Company dossier

SOCIETE CIVILE IMMOBILIERE WALMAR

FRANCE · COMPANY · INCORPORATED 2010-01-15
KYBE ID: FR-519521355 · 519521355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE WALMAR
fr_insee
519521355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-15
fr_insee
803 RUE DE LA POSTE - LONGEROYE, 88270 HAROL
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MARCHEBOISPrésident—France registry
PHILIPPE WALTERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MARWAL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100