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Company dossier

SCI WOIWOI

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919178988 · 919178988 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WOIWOI
fr_insee
919178988
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-13
fr_insee
96 CHE NOTRE DAME DE VIE, 06250 MOUGINS
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE BERNARDDirigeant—France registry
PURA VIDADirigeant—France registry
FRANCOIS WOISELLEPrésident—France registry
LAURIANE ABADIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE BERNARD (officer) matches PEP Catherine Bernard — Q66501470. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100