DOSSIERS / SCI A.G.O.
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Company dossier

SCI A.G.O.

FRANCE · COMPANY · INCORPORATED 1994-09-15
KYBE ID: FR-398229955 · 398229955 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI A.G.O.
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398229955
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dissolved
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Real-estate civil company (SCI)
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1994-09-15
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2017-09-29
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50 RUE DES PHOCEENS, ORANGE, 84100 ORANGE
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS GARCIAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS GARCIA (officer) matches PEP Jean-Louis Garcia — Q66501005. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off