DOSSIERS / SCI L AGIOT VERRIERE
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Company dossier

SCI L AGIOT VERRIERE

FRANCE · COMPANY · INCORPORATED 2002-07-19
KYBE ID: FR-308223643 · 308223643 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI L AGIOT VERRIERE
fr_insee
308223643
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-19
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L AGIOT, RN 10 DOMAINE DE L AGIOT, 78320 VERRIERE (LA)
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
74 RIBOT-WAGRAMShared officer / director · 2 share thisE.L.R.MShared officer / director · 4 share thisGROUPE ELRMShared officer / director · 4 share thisSCI DU CLOS DES CASCADESShared officer / director · 4 share thisBENATHShared officer / director · 7 share thisSCI CHERKI ET RIGOTShared officer / director · 7 share thisSCI 130 RUE DE COURCELLESShared officer / director · 7 share thisASSANT VICTOR HUGOShared officer / director · 7 share thisSCI SIDHUGUEShared officer / director · 7 share thisSELARL FRANCK CHERKI, VIRGINIE RIGOT, MARION BOURREAU & ANNA COHEN-BACRIShared officer / director · 7 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

4 people
NameRoleFromSource
CORINNE CHERKIDirecteur—France registry
FLORENCE CHERKIDirecteur—France registry
FRANCK CHERKIDirecteur—France registry
OLIVIER CHERKIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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