DOSSIERS / SCI 45-5 WAGRAM
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Company dossier

SCI 45-5 WAGRAM

FRANCE · COMPANY · INCORPORATED 2003-09-22
KYBE ID: FR-450057146 · 450057146 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 45-5 WAGRAM
fr_insee
450057146
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-22
fr_insee
50 RUE DE CHATEAUDUN, 75009 PARIS
fr_insee
68.20B
fr_insee
€516,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSURANCES SAINT GERMAIN - ASGactiveCABINET VALLOISdissolvedCAP SUDdissolvedCENTRE PRODUC PRODUITS FRAIS98dissolvedEXELL FINANCEdissolvedGESTION ET TRANSACTIONS DE FRANCEactiveGTF REAL ESTATE INVESTMENT MANAGEMENT - GTF REIMdissolvedHOTELS EN FRANCEdissolvedIMP-IMMOBILIERE MICHEL PELEGEdissolvedINDIVISION CATHEUactiveMEUDON JAURESactiveMICHEL PELEGE INVESTISSEMENTSactivePROXITY REIMdissolvedPROXITY URBAN VALUE ASSOCIE COMMANDITEdissolvedQAP CITYdissolvedSAS FONCIERE SAINT GEORGESdissolvedSCCV LA TOUR DU FORUMdissolvedSCI 144 BOULEVARD PEREIREdissolvedSCI BEATRICEdissolvedSCI CAPITAINE GLARNERdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
KARINE SARAH MantouxDirigeant—France registry
PASCAL-OLIVIER MantouxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100