DOSSIERS / WALINES
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WALINES

FRANCE · COMPANY · INCORPORATED 2025-01-24
KYBE ID: FR-939337861 · 939337861 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
WALINES
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939337861
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active
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Real-estate civil company (SCI)
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2025-01-24
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15 AV des Vergers, 92340 Bourg-la-Reine
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68.20B
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€598
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Wafaa WahbiDirecteur—France registry
Lina El MalakiMembre du directoire—France registry
Nessim El MalakiMembre du directoire—France registry
Shady El MalakiMembre du directoire—France registry

Risk signals

0 matched