DOSSIERS / SCI WATTEAU
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Company dossier

SCI WATTEAU

FRANCE · COMPANY · INCORPORATED 2018-04-13
KYBE ID: FR-838909604 · 838909604 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WATTEAU
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838909604
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dissolved
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Real-estate civil company (SCI)
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2018-04-13
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413 RUE DE L'EST, 59380 WARHEM
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIQUE CAMILLE PASCALE BONNEVIEDirigeant—France registry
IRIS LALLA LAURENTDirigeant—France registry
BENOIT SERGE LAURENTPrésident—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