DOSSIERS / SCI WAGRAM
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Company dossier

SCI WAGRAM

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-487659138 · 487659138 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
SCI WAGRAM
fr_insee
487659138
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-27
fr_insee
75 T AV DE WAGRAM, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C PARTNERSactive4YOUactiveACLAQdissolvedALCOdissolvedALEXIS JOSEPH MEMMIactiveANDREAS ABRAHAM DANIEL MEMMIdissolvedANNA SHELLEYactiveANTORA CONSEILactiveANTORA INVESTactiveARCHIMINDactiveBEN P CONSULTINGactiveBEN P INVESTactiveBriac PirlotactiveCABINET BAULAC & ASSOCIESdissolvedCARLEX CONSEILSactiveCARLEX INVESTactiveCHANTAL COHENactiveCHRISTINA MARIA LAMMERSactiveCLAUDE SANDRA REINE TICHKOWSKYactiveCORSE 55dissolved

+53 more

Connections

28 links
Shared operator — likely the same administrator
SCI POPYShared officer / director · 3 share thisLA CONSULTATION JAURESShared officer / director · 3 share thisIMMOBILIERE WAGRAMShared officer / director · 7 share thisCHARLESShared officer / director · 7 share thisIMPORT SERVICESShared officer / director · 7 share thisCAMELIAShared officer / director · 7 share thisAIDAShared officer / director · 7 share thisSCI VHShared officer / director · 7 share thisSCI AMSELLEM LES CHALETSShared officer / director · 11 share thisTHE CANDY SHOTShared officer / director · 11 share thisLA PLAINE DU CAIREShared officer / director · 11 share thisL'IMMOBILIERE DE LA HALLEShared officer / director · 11 share thisN.I.C.O.L.A.Shared officer / director · 11 share thisSAS OLIVIER AMSELLEMShared officer / director · 11 share thisJOGGINGShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-487659138/network.

People with significant control

5 people
NameRoleFromSource
CHANTAL COHENDirecteur—France registry
CHARLES AMSELLEMDirigeant—France registry
GUY AMSELLEMDirigeant—France registry
OLIVIER AMSELLEMDirigeant—France registry
STEPHANE AMSELLEMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100