DOSSIERS / SCI W
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Company dossier

SCI W

FRANCE · COMPANY · INCORPORATED 2018-07-25
KYBE ID: FR-841278641 · 841278641 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI W
fr_insee
841278641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-25
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20 RUE DES GRANDES VARENNES, 21121 AHUY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DEBBY JOSEPHINE WILHELMINA SMITSDirecteur—France registry
MAX GAUTHERONMembre du directoire—France registry
PASCAL GAUTHERONMembre du directoire—France registry
TESSA GAUTHERONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100