DOSSIERS / SCI WALLIBI
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Company dossier

SCI WALLIBI

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-791837438 · 791837438 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI WALLIBI
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791837438
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active
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Real-estate civil company (SCI)
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2013-03-26
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10 IMP LE HAMEAU DE LA COLLINE, 34990 JUVIGNAC
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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

3 people
NameRoleFromSource
NESLIAMembre du directoire—France registry
SYDNEY INVESTMembre du directoire—France registry
NASSER MOHAMED AMAR BAGHDOUCHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100