DOSSIERS / SCI AGL
← SearchExport PDF
Company dossier

SCI AGL

FRANCE · COMPANY · INCORPORATED 1994-04-13
KYBE ID: FR-394525190 · 394525190 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI AGL
fr_insee
394525190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-13
fr_insee
96 RUE DU PAVE DU CHATEAU, 59830 BACHY
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI PIERANDShared registered address · 2 share thisAQUITAINE MATIERES DANGEREUSESShared officer / director · 3 share thisBHL59Shared officer / director · 4 share thisSCI PIERANDShared officer / director · 4 share thisBED-HUR EN ABREGE BED-HURShared officer / director · 4 share thisSCI DE LA GESVAISShared officer / director · 5 share thisSCI FMO IShared officer / director · 5 share thisSCI ICMShared officer / director · 5 share thisSCI SAINT QUENTINShared officer / director · 9 share thisSCI HURE & CO INVESTISSEMENTShared officer / director · 9 share thisENTREPRISE GENERALE HURELECShared officer / director · 9 share thisC2GShared officer / director · 9 share thisSCI DU 14 JUILLETShared officer / director · 9 share thisATELIER JUSSIEUShared officer / director · 9 share thisSCI LE BLE TENDREShared officer / director · 9 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
DANIELE TRIBOUILLOYDirecteur—France registry
MICHEL HUREDirecteur—France registry
ARNAUD HUREMembre du directoire—France registry
GUILLAUME HUREMembre du directoire—France registry
LAURENT HUREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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