DOSSIERS / SCI WAKIF DUCHAUSSAOY
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Company dossier

SCI WAKIF DUCHAUSSAOY

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-902999580 · 902999580 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI WAKIF DUCHAUSSAOY
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902999580
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dissolved
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Real-estate civil company (SCI)
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2021-09-10
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4 AV ELSA TRIOLET, 84000 AVIGNON
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
GK ELBEUFShared officer / director · 7 share thisS.T.A. COMPETITIONShared officer / director · 7 share thisVITRAUX D'ART FORFAITShared officer / director · 7 share thisASSURMAXShared officer / director · 7 share thisNEGOCREDITShared officer / director · 7 share thisB.K.NShared officer / director · 7 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

2 people
NameRoleFromSource
ABDENASSERE WAFIKMembre du directoire—France registry
SYLVAIN YVES CHRISTOPHE DUCHAUSSOYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100