DOSSIERS / SCI WASZKO
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Company dossier

SCI WASZKO

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834582363 · 834582363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI WASZKO
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834582363
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dissolved
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Real-estate civil company (SCI)
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2018-01-12
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20 CHE DES HETRES, 76430 LES TROIS-PIERRES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
PIERRE HENRI JEAN LEMETAISShared registered address · 2 share thisPINAUT RATAJCZAKShared officer / director · 4 share thisMADOShared officer / director · 4 share thisSCM MSP LILLEBONNEShared officer / director · 6 share thisSCM PARAMEDShared officer / director · 6 share thisKIPShared officer / director · 6 share thisPODOKINEShared officer / director · 6 share thisSISA CAUX-SEINEShared 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
ISABELLE RATAJCZAKDirecteur—France registry
JEAN-FRANCOIS WASZKOWIAKDirecteur—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