DOSSIERS / SCI WENZAK
← SearchExport PDF
Company dossier

SCI WENZAK

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891752990 · 891752990 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WENZAK
fr_insee
891752990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-07
fr_insee
26 RUE D'HERAMBAULT, 62170 MONTREUIL-SUR-MER
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS GRANDERIEDirecteur—France registry
CLAUDINE SORETMembre du directoire—France registry
FRANCIS GRANDERIEMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS GRANDERIE (officer) matches PEP Francis Granderie — Q66499961. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100