DOSSIERS / S.C.I WMK
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Company dossier

S.C.I WMK

FRANCE · COMPANY · INCORPORATED 2023-11-06
KYBE ID: FR-981221328 · 981221328 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I WMK
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981221328
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active
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Real-estate civil company (SCI)
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2023-11-06
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117 RUE Charles Tillon, 93300 Aubervilliers
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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.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AH PARTENAIREdissolvedAMBJ TECHactiveAMR DECOdissolvedANNE PREVOSTactiveANNIE JEANNE DUCLOUXdissolvedANOUKISSactiveASSOCIATION LOCALE LES AMIS D UN COIN DE L INDE ET DU MONDE D AUBERVILLIERSactiveAURASYNC ITactiveBaharan NaseriactiveBELAZIZ BOURARACHdissolvedBETTINA TEDESCOactiveCESTAM SCIdissolvedCHARLES PICQUENOTdissolvedCHRONO RENOV IDFdissolvedCITYDOMactiveCLAIRE ROVERSIdissolvedCORINNE GIBEYdissolvedDavid Michel PERNODactiveDAYENA PRESTIGEdissolvedDIGITAL TRANSPORTdissolved

+117 more

People with significant control

4 people
NameRoleFromSource
SOUFIANE WAHHABIDirecteur—France registry
KHADIJA BENYACOUBMembre du directoire—France registry
MANAL WAHHABIMembre du directoire—France registry
RAJAE WAHHABIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100