DOSSIERS / SCI WOLPI
← SearchExport PDF
Company dossier

SCI WOLPI

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531002871 · 531002871 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WOLPI
fr_insee
531002871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-15
fr_insee
21 RUE DU DRAC, 38120 SAINT-EGREVE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIA MILLY WONGDirigeant—France registry
DIMITRI FRANCOIS OLIVIER VOLPIDirigeant—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