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Company dossier

SCI WINDIMMO

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535273395 · 535273395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WINDIMMO
fr_insee
535273395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-13
fr_insee
9 RUE ANATOLE FRANCE, 02100 SAINT-QUENTIN
fr_insee
68.20B
fr_insee
€1,146
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
5IMMOactiveBENJAMIN ARNAUD DEBEAUVAISactiveBENJAMIN HUBERT JULIEN LECUYERactiveCEDRIC MASSONdissolvedDOMINIQUE WINTREBERTdissolvedDOMINIQUE WINTREBERT, JEAN-CHRISTOPHE VUATTIER, BENJAMIN LECUYER ET BENJAMIN DEBEAUVAIS, NOTAIRES ASSOCIES D'UNE...activeIMMOBILIERE DU CIL DE SAINT-QUENTINdissolvedIMMOWINDdissolvedJEAN CHRISTOPHE VUATTIERactiveJEANINactiveLES INDIENSactiveSCI AD PATRIMONIOactiveSCI BEL AIRdissolvedSCI CHANTRAINEdissolvedSCI DE LA ROUTE DE PARISdissolvedSCI DE LA RUE BOILEAUdissolvedSCI DES GARAGES DU PARCdissolvedSCI LES COW BOYSactiveSOC IMMOBILIERE DE L EUROPEactive

People with significant control

5 people
NameRoleFromSource
DOMINIQUE JACKY SYLVAIN WINTREBERTDirecteur—France registry
GABRIELLE SANDRINE LAURENCE WINTREBERTMembre du directoire—France registry
LUCIE CATHERINE CHRISTELLE WINTREBERTMembre du directoire—France registry
NINON JUDITH ROSA WINTREBERTMembre du directoire—France registry
SANDRA JEANNE MARTINE WINTREBERTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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