DOSSIERS / LA FINANCIERE DE WISSOUS
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Company dossier

LA FINANCIERE DE WISSOUS

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890653439 · 890653439 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FINANCIERE DE WISSOUS
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890653439
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dissolved
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Real-estate civil company (SCI)
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2020-11-03
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123 RUE DU GENERAL DE GAULLE, 76520 FRANQUEVILLE-SAINT-PIERRE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HERVE MARIE JEAN DELAUNAYDirecteur—France registry
ALEXANDRE PIERRE OLIVIER MARIE LUNEAUMembre du directoire—France registry
BCSMembre du directoire—France registry
FAVOTTE CONSULTINGMembre du directoire—France registry
LA FINANCIERE AMENONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FINANCIERE DE BEUZEVILLE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100