DOSSIERS / SCI 126 RUE DE WAZEMMES
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Company dossier

SCI 126 RUE DE WAZEMMES

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-538646324 · 538646324 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 126 RUE DE WAZEMMES
fr_insee
538646324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-29
fr_insee
231 RUE ROBERT AYLE, 62110 HENIN-BEAUMONT
fr_insee
68.20B
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GONZAGUE THIERYDirecteur—France registry
CHARLESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100