DOSSIERS / SCI WAGNER
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Company dossier

SCI WAGNER

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-443351176 · 443351176 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WAGNER
fr_insee
443351176
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-25
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4 RUE DU GRAOUILLY, 57000 METZ
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68.20A
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€201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE WAGNERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CB WAGNER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100