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Company dossier

SCI WH

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821789476 · 821789476 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WH
fr_insee
821789476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-29
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CHE DE FONT SEREINE, 13420 GEMENOS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC WEISSMANDirecteur—France registry
VALERIE HUGUESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100