DOSSIERS / SCI AGNELI
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Company dossier

SCI AGNELI

FRANCE · COMPANY · INCORPORATED 1997-10-21
KYBE ID: FR-414123042 · 414123042 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI AGNELI
fr_insee
414123042
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1997-10-21
fr_insee
15 GRANDE RUE, 78350 LES LOGES-EN-JOSAS
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68.20B
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€916,224
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI DE L ALLEE DE LA POSTE N 2Shared officer / director · 6 share thisMAFLOShared officer / director · 6 share thisSCI HOTEL DES VOYAGEURSShared registered address · 7 share thisSCI LES FERMES ROYALESShared registered address · 7 share thisSCI DE L ALLEE DE LA POSTE N 2Shared registered address · 7 share thisS.C.I. COEUR DE JOUYShared registered address · 7 share thisSCI VILLERVILLEShared registered address · 7 share thisFRANCILISShared registered address · 7 share thisSCI.LA.MOIZANTShared officer / director · 11 share thisACJLShared officer / director · 11 share thisLE CARRE DES RIVESShared officer / director · 11 share thisSCI REMI ROBERTShared officer / director · 11 share thisNR CONSEILShared officer / director · 11 share thisFRANCILISShared officer / director · 11 share thisSCI DE CHALAMONTShared officer / director · 11 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 18 — full graph via /v1/entities/FR-414123042/network.

People with significant control

4 people
NameRoleFromSource
REMI FRANCIS ROCHEDirecteur—France registry
AGNES ROCHEDirigeant—France registry
FRANCILISDirigeant—France registry
MARTINE BONNARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100