DOSSIERS / SCI WALI
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Company dossier

SCI WALI

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894451533 · 894451533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI WALI
fr_insee
894451533
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-24
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1 RUE GEORGES CLAUDE, 31840 AUSSONNE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CEDRES AUTOMOBILESShared officer / director · 4 share thisLES CEDRES GROUP SASShared officer / director · 4 share thisBENZ AUTO 31Shared officer / director · 4 share thisINSTITUT CARDIOLOGIQUE DE L'ESTUAIREShared officer / director · 9 share thisLE PETIT PANIERShared officer / director · 9 share thisBENZ AUTOShared officer / director · 9 share thisKAMILIAShared officer / director · 9 share thisSC DE RADIOLOGIE CARDIO VASCULAIREShared officer / director · 9 share thisMAINTENANCE DU RESEAU TELEPHONIQUEShared officer / director · 9 share thisIMMO FARHAT & MOULDIShared officer / director · 9 share thisEGTB BATIMENTShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALI FARHATDirigeant—France registry
LES CEDRES GROUP SASDirigeant—France registry
WALAA FARHATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100