DOSSIERS / SCI WILDE
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Company dossier

SCI WILDE

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883322695 · 883322695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WILDE
fr_insee
883322695
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-12
fr_insee
1 AV DU MARECHAL LECLERC, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Charlotte Josephine Marie AbadiedissolvedCHRISTOPHE LUCIEN GRAFdissolvedDENIS GUSTAVE C BONNIEREdissolvedDENIS ROGER RAYMOND GUERINdissolvedDIDIER VANHOUTEdissolvedJEAN PAUL MAILLARDdissolvedJOSIANE CLEMENCE HANNETONdissolvedLE TRIPORTEURactiveMARIE TEMBREMANDEdissolvedMICHEL VERCRUYSSEdissolvedMONIQUE LEROYdissolved[ND]active[ND]activePATRICE FRANCOIS JEAN HENNOdissolvedPHILIPPE GEORGES ARNOLD CURVERSdissolvedRAOUL ROGER MAURICE DELMAEREdissolvedRENE MERCIERdissolvedSNC VANHOUTE ET CIEdissolvedSOPHIE JULIE POTIERactiveSTEPHANE CHRISTOPHE MACAIGNEactive

+2 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE JEAN-LOUIS LAURENT DEMEYEREDirecteur—France registry
THOMAS DAMIEN MARIE CAROL WILLOTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100