DOSSIERS / SCI LE PETIT WAGRAM
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Company dossier

SCI LE PETIT WAGRAM

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-927890764 · 927890764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE PETIT WAGRAM
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927890764
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active
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Real-estate civil company (SCI)
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2024-04-24
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13 RUE Monin, 03000 Moulins
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandre Aymeric VALETTEDirecteur—France registry
Nathan André PERONNETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PETIT WAGRAM · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100