DOSSIERS / SCI WARTEL DE LA MAYE D'ABBEVILLE
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Company dossier

SCI WARTEL DE LA MAYE D'ABBEVILLE

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538525643 · 538525643 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WARTEL DE LA MAYE D'ABBEVILLE
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538525643
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dissolved
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Real-estate civil company (SCI)
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2011-12-14
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12 RUE DU MOULIN, 62180 TIGNY-NOYELLE
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68.20B
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€1,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
RAYMOND FRANCOIS LOUIS WARTELDirecteur—France registry
FREDERIC EMILE HUBERT WARTELDirigeant—France registry
SCI DE LA MAYE D'ABBEVILLEDirigeant—France registry
THIBAUT ROMAIN WARTELDirigeant—France registry

Risk signals

2 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 DE LA MAYE D'ABBEVILLE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100