DOSSIERS / SCI AGATHE
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Company dossier

SCI AGATHE

FRANCE · COMPANY · INCORPORATED 1997-07-23
KYBE ID: FR-413069170 · 413069170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI AGATHE
fr_insee
413069170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-23
fr_insee
99 IMP DE COTTON, 01400 CHATILLON-SUR-CHALARONNE
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

15 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share this[ND]Shared registered address · 3 share thisCOLLECTIVETTEShared officer / director · 3 share thisGAEC ENTRE TERRE ET PAINShared officer / director · 3 share thisJMSCLShared officer / director · 6 share thisGFA YVES GROS ET FILSShared officer / director · 6 share thisJMSCL IMMOShared officer / director · 6 share thisCHAT GRANGE NEUVE GROS ET FILSShared officer / director · 6 share thisGFA GROS EYMONDShared officer / director · 6 share thisAITALI-GROS-CARPI-LE DENMAT-DE BUCY-BECHARIShared officer / director · 7 share thisHOLDING 116 DGShared officer / director · 7 share thisGROSShared officer / director · 7 share thisOLIFANTShared officer / director · 7 share thisSCI LE PRESSOIRShared officer / director · 7 share thisSCI CHAMP DE LA GRAND ROUTEShared officer / director · 7 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

3 people
NameRoleFromSource
JEAN-MARIE GROSDirecteur—France registry
DELPHINE GROSMembre du directoire—France registry
MARION GROSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100