DOSSIERS / DEWAELE
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Company dossier

DEWAELE

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821769064 · 821769064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DEWAELE
fr_insee
821769064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-28
fr_insee
2019-12-30
fr_insee
2 RUE DU CHATEAU, 89140 SAINT-SEROTIN
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLE DEWAELEAdministrateur—France registry
FERNANDO DA SILVAMembre du directoire—France registry
LEA CLAIRE MARIA DA SILVAMembre du directoire—France registry
THOMAS DA SILVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off