DOSSIERS / SCI W.N ASSOCIES
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SCI W.N ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844514794 · 844514794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI W.N ASSOCIES
fr_insee
844514794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-12
fr_insee
52 RUE CAMILLE DESMOULINS, 94230 CACHAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Antony RAZAFINDRAZAKAdissolvedAntsa Fitia RazafimahefaactiveDavid KantédissolvedDK CHARPENTE COUVERTUREactiveFADILA CHAFFAIactiveFLAVIEN CHRISTOPHE MANUEL DASILVAdissolvedGENEVIEVE VEZINETdissolvedIB FORMATIONdissolvedIBRAHIM-ABDALLAH BENAMMARactiveJEAN CLAUDE ALEXIS L MOMPEUdissolvedJESSICA ELODIE KOULOUdissolvedKABIR BACARIdissolvedKris Cedrick Wilfrid-CalixtedissolvedMohamed BenammaractiveMUSTAFA EL KADDOURIdissolvedNABIL MEDJEDOUBdissolvedNATHALIE NORMANDdissolved[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

3 people
NameRoleFromSource
KRIS CEDRICK WILFRID-CALIXTEDirecteur—France registry
ALLIA NAIT-OUTALEBDirigeant—France registry
JEANNE ODREY WILFRID-CALIXTEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100