DOSSIERS / SCI AGI
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Company dossier

SCI AGI

FRANCE · COMPANY · INCORPORATED 1995-01-20
KYBE ID: FR-399670231 · 399670231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI AGI
fr_insee
399670231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-20
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ST JEAN, 09420 LESCURE
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68.20A
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€250,000
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Connections

19 links
Shared operator — likely the same administrator
DOMINIQUE FRANCIS BONZOMShared registered address · 2 share thisAUTO ECOLE PUJOLShared officer / director · 2 share thisRUBY-PUJOLShared officer / director · 8 share thisSCI V.M.G.Shared officer / director · 8 share thisVALMONTShared officer / director · 8 share thisVIVAMABEShared officer / director · 8 share thisSARL MATROCHKAShared officer / director · 8 share thisIZEOBATShared officer / director · 8 share thisCARROSSERIE CLINIQUE AUTO MOTO PUJOLShared officer / director · 12 share thisLE RAGOTShared officer / director · 12 share thisD.S.N.Shared officer / director · 12 share thisQUEYSSELShared officer / director · 12 share thisEARL DU COUSINIERShared officer / director · 12 share thisSECURITE ET CONDUITEShared officer / director · 12 share thisNATURE GAZShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-399670231/network.

People with significant control

3 people
NameRoleFromSource
DAVID PUJOLDirigeant—France registry
GILBERT EMILE PUJOLDirigeant—France registry
VINCENT PUJOLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100