DOSSIERS / SCI MA WAI
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Company dossier

SCI MA WAI

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891745382 · 891745382 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MA WAI
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891745382
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dissolved
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Real-estate civil company (SCI)
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2020-12-07
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15 RUE DES COQUELICOTS, 67204 ACHENHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ATTITUDE TRAVAIL TEMPORAIREMembre du directoire—France registry
EVELYNE FENTMembre du directoire—France registry
FINANCIERE 2SMembre du directoire—France registry
FINANCIERE YWMembre du directoire—France registry
STEPHAN SCHWEITZERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100