DOSSIERS / SCI ABWFP
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Company dossier

SCI ABWFP

FRANCE · COMPANY · INCORPORATED 2023-07-10
KYBE ID: FR-977599166 · 977599166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI ABWFP
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977599166
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active
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Real-estate civil company (SCI)
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2023-07-10
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801 LOT Résidence Les Acacias, Anse Marcel, 97150 Saint-Martin
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
ABWFP SXMShared registered address · 3 share thisEASY EXPORT SXMShared registered address · 3 share thisSCI WFP INVESTShared officer / director · 3 share thisSCI LES OLIVIERS - BLEUShared officer / director · 8 share thisSOL IMMO MARCELShared officer / director · 8 share thisABWFP SXMShared officer / director · 8 share thisLA VOILE BLANCHEShared officer / director · 8 share thisSCI DE SEIGNORETShared officer / director · 8 share thisIMMO FENIX MARCELShared officer / director · 8 share thisSCI JAB INVESTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Paul Pierre WILDMembre du directoire—France registry
Anne Nathalie BARRAQUANDPrésident—France registry
Frederic Georges WILDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100