DOSSIERS / SCI DE LANDINVAUX
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Company dossier

SCI DE LANDINVAUX

FRANCE · COMPANY · INCORPORATED 1999-05-03
KYBE ID: FR-422797696 · 422797696 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LANDINVAUX
fr_insee
422797696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-03
fr_insee
1 RUE DU MOULIN, MR WAGNER RICHARD, 57530 PANGE
fr_insee
68.20A
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARINA WAGNERDirecteur—France registry
ISABELLE WAGNERMembre du directoire—France registry
MICHELE WAGNERMembre du directoire—France registry
NATHALIE WAGNERMembre du directoire—France registry
PIERRETTE HOLLINGERPrésident—France registry
RICHARD ALBERT WAGNERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100