DOSSIERS / SCI A.G.M.
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Company dossier

SCI A.G.M.

FRANCE · COMPANY · INCORPORATED 1992-03-27
KYBE ID: FR-384825691 · 384825691 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.G.M.
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384825691
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dissolved
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Real-estate civil company (SCI)
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1992-03-27
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400 RTE DE BAYANNE, MACAIRE ALAIN, 26300 CHATEAUNEUF-SUR-ISERE
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68.20A
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€87,811
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEOFFREY ANDRE AIME MACAIREDirigeant—France registry
ALAIN MACAIREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.A.G · dissolved · name-sim 1.0) — 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