DOSSIERS / SCI A G M
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Company dossier

SCI A G M

FRANCE · COMPANY · INCORPORATED 1997-06-23
KYBE ID: FR-412554545 · 412554545 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI A G M
fr_insee
412554545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-23
fr_insee
LES FOSSES, 45460 BRAY-SAINT-AIGNAN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI A G Mfr_insee · 345159545 · dissolvedSCI A.G.M.fr_insee · 384825691 · dissolvedSCI A.G.M.fr_insee · 400995023 · dissolvedSCI A G Mfr_insee · 403410301 · dissolvedSCI A G Mfr_insee · 405374711 · dissolvedSCI A.G.M.fr_insee · 482018389 · dissolvedSCI A.G.Mfr_insee · 507544864 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI G.A.M.A.L.Shared officer / director · 2 share thisSCI M GShared registered address · 3 share thisGYMShared registered address · 3 share thisALCATORShared officer / director · 4 share thisSCI LA TUILERIEShared officer / director · 4 share thisGYMShared officer / director · 4 share thisHOLDING NINOShared officer / director · 8 share thisSCI VITI VINI IMMOBILIERShared officer / director · 8 share thisMETHIVIER SASShared officer / director · 8 share thisTONNERRE AGRIShared officer / director · 8 share thisSCI BRAYShared officer / director · 8 share thisCONCEPT VITI-VINICOLEShared officer / director · 8 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

4 people
NameRoleFromSource
MARIELE MAZURAYDirecteur—France registry
ANNE-LISE METHIVIERMembre du directoire—France registry
ARNAUD METHIVIERMembre du directoire—France registry
GILBERT METHIVIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G.A.M.A.L. · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100