DOSSIERS / SCI WKFM
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Company dossier

SCI WKFM

FRANCE · COMPANY · INCORPORATED 2018-02-28
KYBE ID: FR-837762517 · 837762517 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI WKFM
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837762517
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dissolved
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Real-estate civil company (SCI)
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2018-02-28
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61 RUE LAMARTINE, 97200 FORT-DE-FRANCE
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68.20B
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€8,000
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People with significant control

2 people
NameRoleFromSource
WLFM HOLDINGMembre du directoire—France registry
WARRENS PATRICE WASSOUFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100