DOSSIERS / SCI WAD
← SearchExport PDF
Company dossier

SCI WAD

FRANCE · COMPANY · INCORPORATED 2011-03-09
KYBE ID: FR-530978600 · 530978600 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WAD
fr_insee
530978600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-09
fr_insee
1 AV DES COTEAUX, 57155 MARLY
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

2 people
NameRoleFromSource
MENEKSE KILLIDirecteur—France registry
WALTER SEIBELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100