DOSSIERS / SCI WALCO
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Company dossier

SCI WALCO

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-519989859 · 519989859 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WALCO
fr_insee
519989859
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-02-04
fr_insee
38 RUE CLEMENCEAU, 59830 BOURGHELLES
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN CODRONDirecteur—France registry
ASTRID KWASNIAKMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100