DOSSIERS / SCI WALHA
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Company dossier

SCI WALHA

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850145525 · 850145525 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WALHA
fr_insee
850145525
fr_insee
dissolved
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Real-estate civil company (SCI)
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2019-04-18
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6 AV HENRIETTE, 93170 BAGNOLET
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68.20B
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAMEL WALHADirecteur—France registry
IMEN JELLOULIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100