DOSSIERS / SCI WAG
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Company dossier

SCI WAG

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-523764512 · 523764512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WAG
fr_insee
523764512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-15
fr_insee
5 RUE DENIS PAPIN, 18230 SAINT-DOULCHARD
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL TISSIERDirecteur—France registry
FRANK LESIEURDirigeant—France registry
JEAN-FRANCOIS TISSIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100