DOSSIERS / W.S.C.1
← SearchExport PDF
Company dossier

W.S.C.1

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529976920 · 529976920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
W.S.C.1
fr_insee
529976920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-31
fr_insee
36 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES CHELLYDirigeant—France registry
WISDirigeant—France registry
LOUISE ChellyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100