DOSSIERS / SCI WBM
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Company dossier

SCI WBM

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539121384 · 539121384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WBM
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539121384
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dissolved
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Civil company
fr_insee
2012-01-12
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50 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE
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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
BOUYAGUI WAGUEDirecteur—France registry
MAHMADOU WAGUEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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