DOSSIERS / WMC SCI
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Company dossier

WMC SCI

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911403046 · 911403046 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WMC SCI
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911403046
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dissolved
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Real-estate civil company (SCI)
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2022-03-15
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9 IMP DES DOUAIRES, 27600 GAILLON
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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

4 people
NameRoleFromSource
STEVEN FRANCOIS ALBERT FRABOULETDirecteur—France registry
CURTYS STEVEN REMY FRABOULETMembre du directoire—France registry
MADYSON MONIQUE ANITA FRABOULETMembre du directoire—France registry
WARREN PAUL ALBERT FRABOULETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100