DOSSIERS / SCI DWDM
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Company dossier

SCI DWDM

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: FR-833960131 · 833960131 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DWDM
fr_insee
833960131
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-08
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5 RUE DU PONT SAUVETOUT, 44000 NANTES
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68.20B
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€1,020
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNETTE FRANCOISE ALBERTE WATRINDirecteur—France registry
HELENE DUCAUCHUISDirecteur—France registry
JEAN-PIERRE MICHEL DUCAUCHUISDirecteur—France registry
ANNE-LAURE DUCAUCHUISMembre du directoire—France registry
CECILE DUCAUCHUISMembre 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