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Company dossier

SCI WAHNICH

FRANCE · COMPANY · INCORPORATED 2002-11-14
KYBE ID: FR-444152003 · 444152003 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI WAHNICH

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Registration444152003

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-11-14

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Registered address27 RUE DECAMPS, 75016 PARIS

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Industry68.20B

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Share capital€18,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANTONY DENTAIREactive AUMONERIE CATHOLIQUE JANSON-DELACROIXactive ERASWAHNactive FONCIERE WAHNICHdissolved FRANCE VERDEactive GROUPE RENO PROactive HOLDING IWactive MAN CAPITALdissolved Marie-Agnès Delacouractive MERCIER YVESactive Morgan Charles Stephane Rouilletactive [ND]active [ND]active SCI WAHNICH RESIDENTIELLEdissolved ZI FORMATIONdissolved

People with significant control

3 people

Name	Role	From	Source
JOELLE Ouaknine	Dirigeant	—	France registry
SADI Wahnich	Dirigeant	—	France registry
GABRIEL WAHNICH	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WAHNICH RESIDENTIELLE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100