DOSSIERS / SCI WAGNER
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Company dossier

SCI WAGNER

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753191931 · 753191931 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI WAGNER
fr_insee
753191931
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-06
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2022-02-12
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12 PL D AUSTERLITZ, 30000 NIMES
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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

2 people
NameRoleFromSource
HICHAM ZOULEFDirigeant—France registry
SOUAD EL MOUSSAOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off