DOSSIERS / SCI WALKO
← SearchExport PDF
Company dossier

SCI WALKO

FRANCE · COMPANY · INCORPORATED 2014-04-18
KYBE ID: FR-801816620 · 801816620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI WALKO
fr_insee
801816620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-18
fr_insee
31 RUE DE LA MOULINE, 33440 AMBARES-ET-LAGRAVE
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
WALKO-AJMShared officer / director · 2 share thisDDP 95Shared officer / director · 6 share thisEUROTROCShared officer / director · 6 share thisSARL JET 33 ARCACHONShared officer / director · 6 share thisFERRY 05Shared officer / director · 6 share thisLA FRANCHISEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRIGITTE HEBLESDirecteur—France registry
JACQUES WALKOWIAKDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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