DOSSIERS / SCI WAGNER
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Company dossier

SCI WAGNER

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507925857 · 507925857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI WAGNER
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507925857
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active
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Real-estate civil company (SCI)
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2008-09-05
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20 PL DU GENERAL DE GAULLE, 92330 SCEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARC ANDRE BONNELDirecteur—France registry
CHLOE BONNELDirigeant—France registry
ISABELLE WAGNERDirigeant—France registry
LOUIS BONNELDirigeant—France registry
VICTOR BONNELDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WAGNER ALPIC · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100