DOSSIERS / SCI WOM
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Company dossier

SCI WOM

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928471523 · 928471523 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI WOM
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928471523
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active
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Real-estate civil company (SCI)
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2024-05-13
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202 CHE de Fontanières, BARRY'S HOUSE, 69350 La Mulatière
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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
IN-B-TWEENMembre du directoire—France registry
JBC PARTICIPATIONSMembre du directoire—France registry
Anne-sophie DURANDPrésident—France registry
Jean-Baptiste CHALUMETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100