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Company dossier

SCI AGORA II

FRANCE · COMPANY · INCORPORATED 1992-06-25
KYBE ID: FR-387899586 · 387899586 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI AGORA II
fr_insee
387899586
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1992-06-25
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1 RUE DES CISEAUX D’OR, 84000 AVIGNON
fr_insee
68.20A
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€457,347
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Connections

14 links
Shared operator — likely the same administrator
SCI AGORAShared officer / director · 3 share thisPATCHAMAMAShared officer / director · 3 share thisSC ARCLASShared officer / director · 4 share thisCONSTELLATIONShared officer / director · 5 share thisLDAShared officer / director · 5 share thisSCI ABELLAShared officer / director · 10 share thisGENEIX FAUREShared officer / director · 10 share thisAQUANERIUS IMMOBILIERShared officer / director · 10 share thisSOC CIVILE CAPITAL SOLIDAIREShared officer / director · 10 share thisSCI DE MARMOGNEShared officer / director · 10 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS BOIVIN-KHEIRAT - FAURE (PAR ABREVIATION SCM B.F. ) - CENTRE MEDICAL LA VILLANELLShared officer / director · 10 share thisSCI LILLE FAUREShared officer / director · 10 share thisSCI L'AUSSONNETTEShared officer / director · 10 share thisSNC LE TIPARILLOShared officer / director · 10 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

5 people
NameRoleFromSource
MARIE- ETOILE LAPEYREDirecteur—France registry
ARIANE LAPEYREMembre du directoire—France registry
AURORE LAPEYREMembre du directoire—France registry
MONIQUE FAUREMembre du directoire—France registry
OLYMPE LAPEYREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AGORA · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MONIQUE FAURE (officer) matches PEP Monique Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100