DOSSIERS / SCI WARLDOF IMMO
← SearchExport PDF
Company dossier

SCI WARLDOF IMMO

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878140219 · 878140219 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WARLDOF IMMO
fr_insee
878140219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-15
fr_insee
3 RUE LOUIS BLANCHARD, 42290 SORBIERS
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FOUAD EL KHALFIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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