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Company dossier

SCI WIMM 2 EU

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-932264393 · 932264393 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI WIMM 2 EU

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Registration932264393

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-08-28

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Registered address58 RUE Damesme, 75013 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABIactive ASARactive BARTEK'Xactive CAMILLE PAULINE CLAIRE CHOLLETactive CARINE ANDREE MADELEINE LOISONdissolved CONCERTO MANAGEMENT EUdissolved CONSEIL HDdissolved DZ COMPANYdissolved FANNIE ROUSSEAUactive FOXBATdissolved HDKL IMMOdissolved LE PETIT BICLOUactive MARCODECOdissolved MICHAEL JEAN-MARIE RIVASdissolved [ND]active PARIS 13active PL BATdissolved PRIMO SOLEdissolved RODRIGO ALEJANDRO SALGADO OGAZdissolved

People with significant control

2 people

Name	Role	From	Source
ANTHONY MICHAEL Fadell	Dirigeant	—	France registry
VICKY WEI-CHI Lu	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WIMM EU · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100