DOSSIERS / S.C.I. DE CHAMBOURG WR
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Company dossier

S.C.I. DE CHAMBOURG WR

FRANCE · COMPANY · INCORPORATED 2010-03-09
KYBE ID: FR-521368068 · 521368068 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
S.C.I. DE CHAMBOURG WR
fr_insee
521368068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-09
fr_insee
RUE CHARLES PICARD, 57365 ENNERY
fr_insee
68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK WAGNERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK WAGNER (officer) matches PEP Frank Wagner — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK WAGNER (officer) matches PEP Frank Wagner — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100