DOSSIERS / SCI FINANCIERE WAGRAM
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Company dossier

SCI FINANCIERE WAGRAM

FRANCE · COMPANY · INCORPORATED 1999-06-17
KYBE ID: FR-423361211 · 423361211 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FINANCIERE WAGRAM
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423361211
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dissolved
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Real-estate civil company (SCI)
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1999-06-17
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2017-04-12
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23 AV NIEL, 75017 PARIS 17
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE MARIE JEAN DelaunayAdministrateur—France registry
GROUPE ALBIZIADirigeant—France registry
PRIVATE INVESTOR FAMILY PAR ABREVATION P.I.FDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off