DOSSIERS / WENCI
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Company dossier

WENCI

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848021382 · 848021382 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WENCI
fr_insee
848021382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-05
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32 RUE LABEDOYERE, 76600 LE HAVRE
fr_insee
68.20B
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€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CINDY MENDESDirigeant—France registry
ELIE ROSADirigeant—France registry
WENDY MENDESDirigeant—France registry
ELIE INNOCENT ROSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100