DOSSIERS / SCI WS IMMOBILIERE
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Company dossier

SCI WS IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537958175 · 537958175 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI WS IMMOBILIERE
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537958175
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dissolved
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Real-estate civil company (SCI)
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2011-11-18
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24 ALL BUFFON, 69110 SAINTE-FOY-LES-LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
A.P.E.Dirigeant—France registry
PIERRICK WOLFFPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WSP IMMOBILIERE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-03

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif