DOSSIERS / SCI WAGRAM 84
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Company dossier

SCI WAGRAM 84

FRANCE · COMPANY · INCORPORATED 1997-12-08
KYBE ID: FR-414709857 · 414709857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WAGRAM 84
fr_insee
414709857
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1997-12-08
fr_insee
84 AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
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1
fr_insee
€1,044,657
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOISE QUINSACDirecteur—France registry
EDGAR DHUMERELLEDirigeant—France registry
IRENE DHUMERELLEDirigeant—France registry
PATRICK POULAINDirigeant—France registry
SABINE DHUMERELLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100