DOSSIERS / SCACL-WELLINGTONIA
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Company dossier

SCACL-WELLINGTONIA

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808384929 · 808384929 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCACL-WELLINGTONIA
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808384929
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dissolved
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Real-estate civil company (SCI)
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2014-12-15
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55 RUE DE TOURS, 37150 BLERE
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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
SYLVAINE CHATREFOUDirecteur—France registry
ARNAUD LOISEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ARNAUD LOISEAU (officer) matches PEP Arnaud Loiseau — Q66500314. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100