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Company dossier

SCI WIMAT

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893318527 · 893318527 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WIMAT
fr_insee
893318527
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-26
fr_insee
100 RUE PIERRE BROSSOLETTE, 93160 NOISY-LE-GRAND
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CERYTS.M.dissolvedEAU ENVIRONNEM ARCHIT URBANdissolvedELISABETH MIRAND COSTAdissolvedJEAN GUIBOURETactiveJEAN LOUIS JOSEPHINEdissolvedLES MAISONS E.A.U.activeLouenas bouhiredactiveMICHEL GIOANactive[ND]activeNOUVELLE ENTREPRISE DE FRANCEdissolvedPASCAL MEYNIELactivePATRICIA CARPENTIERactivePHILIPPE MARCEL MAURICE LAMBERTdissolvedRESIDENCE DE STYLEdissolvedSCI BANOUCEdissolvedSCI BWCdissolvedSERGE LOCATELLIdissolvedSOCIETE CIVILE NHOUYVANISVONGdissolvedTECHNIQUE CONTROLE PREVENTIONdissolved

People with significant control

2 people
NameRoleFromSource
MATHIAS DERAYDirecteur—France registry
WILLIAM TAIEBMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100