DOSSIERS / SC WALTER
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Company dossier

SC WALTER

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815137377 · 815137377 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC WALTER
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815137377
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dissolved
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Civil company
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2015-12-15
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3 RUE DE LA FORET, 57290 FAMECK
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64.20Z
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€351,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS LUC WALTERDirecteur—France registry
DOMINIQUE PONTONIDirecteur—France registry
JULES TEO WALTERMembre du directoire—France registry
MANON CLEMENCE WALTERMembre du directoire—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