DOSSIERS / SCI WAGGIS
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Company dossier

SCI WAGGIS

FRANCE · COMPANY · INCORPORATED 1988-12-16
KYBE ID: FR-348837154 · 348837154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI WAGGIS
fr_insee
348837154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-12-16
fr_insee
2019-10-11
fr_insee
18 AV DE HOLLANDE, 68110 ILLZACH
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADHESIONdissolvedAFK DEVELOPPEMENT SARLdissolvedAGAMEMNONdissolvedAGENCE D'ARCHITECTES RENE MEYERdissolvedA.G. INVESTISSEMENT SAdissolvedA G PRINTactiveAJAXactiveALEXANDREdissolvedARTS GRAPHIQUES INTERNATIONAL SARLdissolvedATHENAdissolvedAURAEactiveB.K. & AdissolvedCAVALAactiveChantal BRUNSCHWIGactiveCIMECdissolvedCINEOSdissolvedCONSEIL EN MANAGEMENT ET MARKETINGdissolvedDEIMOSdissolvedDEMENAGEMENTS INDUSTRIELS ET PRIVESdissolvedD.I.P FRANCEdissolved

+55 more

People with significant control

4 people
NameRoleFromSource
CATHERINE SORGAdministrateur—France registry
Brigitte Denise Anne LABALETTEMembre du directoire—France registry
Julia Mireille Françoise Fabienne LABALETTEMembre du directoire—France registry
Sabine SORGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off