DOSSIERS / SCI A.G.M.
← SearchExport PDF
Company dossier

SCI A.G.M.

FRANCE · COMPANY · INCORPORATED 1995-05-04
KYBE ID: FR-400995023 · 400995023 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI A.G.M.
fr_insee
400995023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-04
fr_insee
64 RUE DU MARECHAL JOFFRE, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROBERT PHILIPPEDirecteur—France registry
CATHERINE ROBERTDirigeant—France registry
ROLANDE DUJARRIERDirigeant—France registry
SYLVIE ROBERTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE ROBERT (officer) matches PEP Sylvie Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE ROBERT (officer) matches PEP Sylvie Robert — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100