DOSSIERS / SCI DU 14 AV WAGRAM
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Company dossier

SCI DU 14 AV WAGRAM

FRANCE · COMPANY · INCORPORATED 1985-03-29
KYBE ID: FR-331999581 · 331999581 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 14 AV WAGRAM
fr_insee
331999581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-03-29
fr_insee
14 AV DE WAGRAM, 75008 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY MEMMIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100