DOSSIERS / SCI DW
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Company dossier

SCI DW

FRANCE · COMPANY · INCORPORATED 2020-07-24
KYBE ID: FR-887507721 · 887507721 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DW
fr_insee
887507721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-24
fr_insee
36 RUE DE LA CROIX DE GRES, 62000 ARRAS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER WANDELSDirecteur—France registry
W HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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