DOSSIERS / SCI WAGNER ANDRIA
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Company dossier

SCI WAGNER ANDRIA

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980943104 · 980943104 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI WAGNER ANDRIA
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980943104
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active
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Real-estate civil company (SCI)
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2023-10-26
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23 B RUE MEYER, 67120 DORLISHEIM
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SYLVIE CHATAINShared registered address · 2 share thisFRANCONSEILShared officer / director · 11 share thisSCI WAGNERShared officer / director · 11 share thisBEI DER NEUWERDShared officer / director · 11 share thisSC FONCIERE DES GRANDS PRESShared officer / director · 11 share thisDU HAUT CHEMINShared officer / director · 11 share thisACWShared officer / director · 11 share thisDEMATHIEU ET BARD LORRAINE BATIMENTShared officer / director · 11 share thisSCI JULESShared officer / director · 11 share thisSCI 1 AV FOCH A GARCHESShared officer / director · 11 share thisOUISTIGAMESShared officer / director · 11 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

2 people
NameRoleFromSource
François WAGNERDirecteur—France registry
Onja Nirina ANDRIANIAINADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WAGNER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100