DOSSIERS / SCI WAGRAM 25
← SearchExport PDF
Company dossier

SCI WAGRAM 25

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530560275 · 530560275 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WAGRAM 25
fr_insee
530560275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-23
fr_insee
19 B RUE PAULINE BORGHESE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC OhayonDirecteur—France registry
THIERRY RollinDirecteur—France registry
BUSINESS MANAGEMENT ORGANISATION INTERNATIONALDirigeant—France registry
PHARMA MANAGEMENTDirigeant—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