DOSSIERS / SCI 1 AV FOCH A GARCHES
← SearchExport PDF
Company dossier

SCI 1 AV FOCH A GARCHES

FRANCE · COMPANY · INCORPORATED 1985-10-14
KYBE ID: FR-333612422 · 333612422 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI 1 AV FOCH A GARCHES
fr_insee
333612422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-14
fr_insee
1 AV FOCH, 92380 GARCHES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

14 links
Shared operator — likely the same administrator
HORLIDA S.R.L.Shared officer / director · 2 share thisAPPLICATIONS CONSTRUCTIONS MECANIQUESShared registered address · 4 share thisFRANCOIS CHARLES WAGNERShared registered address · 4 share thisSCI GARHYShared registered address · 4 share thisSCI JULESShared officer / director · 11 share thisACWShared officer / director · 11 share thisSCI WAGNERShared officer / director · 11 share thisDU HAUT CHEMINShared officer / director · 11 share thisSCI WAGNER ANDRIAShared officer / director · 11 share thisSC FONCIERE DES GRANDS PRESShared officer / director · 11 share thisFRANCONSEILShared officer / director · 11 share thisDEMATHIEU ET BARD LORRAINE BATIMENTShared officer / director · 11 share thisOUISTIGAMESShared officer / director · 11 share thisBEI DER NEUWERDShared officer / director · 11 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

5 people
NameRoleFromSource
JEAN-PIERRE JEAN-MARIE WAGNERDirecteur—France registry
FRANCOIS WAGNERDirigeant—France registry
JUDITH HORVATHDirigeant—France registry
JULIA WAGNERDirigeant—France registry
⚠ PAUL WAGNERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL WAGNER (officer) matches PEP Paul Wagner — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL WAGNER (officer) matches PEP Paul L. Wagner — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100