Key facts
dissolvedSCI WAGRAM OHAYON
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494337140
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dissolved
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Real-estate civil company (SCI)
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2007-01-10
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81 AV DE WAGRAM, 75017 PARIS
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68.20B
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€1,000
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Company dossier
SCI WAGRAM OHAYON
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| CAMILLE OUTGOURGOUCHT | Dirigeant | — | France registry |
| ILLAN OHAYON | Dirigeant | — | France registry |
| YAEL OHAYON | Dirigeant | — | France registry |
| Lena OHAYON | Membre du directoire | — | France registry |
| Lilly OHAYON | Membre du directoire | — | France registry |
| DANIELLE OHAYON | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100