DOSSIERS / SCI W.A.
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SCI W.A.

FRANCE · COMPANY · INCORPORATED 2015-11-02
KYBE ID: FR-814430427 · 814430427 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI W.A.
fr_insee
814430427
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-02
fr_insee
2025-02-12
fr_insee
12 AV MARX DORMOY, 03310 NERIS-LES-BAINS
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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
BRAHIM SAIDIDirecteur—France registry
A.W. PATRIMOINEDirigeant—France registry
WERNER DJAFFARDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-01

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off