DOSSIERS / SCI WBIMMO
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Company dossier

SCI WBIMMO

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830261137 · 830261137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI WBIMMO
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830261137
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dissolved
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Real-estate civil company (SCI)
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2017-06-14
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21 RUE DU PRESIDENT ROOSEVELT, 60510 BRESLES
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
SCI W3Shared registered address · 4 share thisSCI JESShared registered address · 4 share thisJULIEN MAURICE WERQUINShared registered address · 4 share thisWINOVShared officer / director · 6 share thisWINOV ESTShared officer / director · 6 share thisSCI JESShared officer / director · 6 share thisSCI W3Shared officer / director · 6 share thisDIFFERANGLESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARNAUD RAOUL ROGER BOUFFARDDirecteur—France registry
JULIEN MAURICE WERQUINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100