DOSSIERS / WAB IMMOBILIER
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Company dossier

WAB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-952446631 · 952446631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WAB IMMOBILIER
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952446631
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active
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Real-estate civil company (SCI)
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2023-06-05
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6 RUE de Tumbrel, 60240 Monneville
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SFBDirecteur—France registry
Alain Lucien BLANCHETMembre du directoire—France registry
William Alain Jacky BLANCHETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AWAC IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100