DOSSIERS / SCI WAGS
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Company dossier

SCI WAGS

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522353382 · 522353382 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI WAGS
fr_insee
522353382
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-05-19
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148 AV DE WAGRAM, 75017 PARIS
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68.20B
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€1,000
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Companies at this address

70 total

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

AGESILAS MYLONAKISactiveANDRE BENGUIGUIdissolvedANGAXactiveANNE SANNIERactiveBRIQUETERIESdissolvedBROADWAYdissolvedCHANTAL ATTALIdissolvedCLAUDE BENICHOUactiveCLAUDE PARISdissolvedCONTROLE AUDIT CONSEILdissolvedDAVID SAIDON AVOCATdissolvedDEHENG - SHI & CHEN ASSOCIESdissolveddelphine LEROYERactiveELG PARTNERactiveEMMANUEL COURILLAUDdissolvedERIC KIENERdissolvedEvangéline BarbarouxactiveFLORIANE BOURGEOISactiveGANAXactiveGENEVIEVE GRIVELETdissolved

+50 more

Connections

8 links
Shared operator — likely the same administrator
SCI SOLENShared officer / director · 9 share thisNAVARShared officer / director · 9 share thisNESS INVESTShared officer / director · 9 share thisSCI NAMSShared officer / director · 9 share thisFIGEXAUShared officer / director · 9 share thisSCI NRJ INVESTShared officer / director · 9 share thisSCI DEUSASShared officer / director · 9 share thisSCI DADAShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
EURADEX EUROPEENNE D'AUDIT ET D'EXPERTISE COMPTABLEDirigeant—France registry
AVIVMembre du directoire—France registry
NESSIM NATHANEL SEBBAGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100