DOSSIERS / SCI AGATE
← SearchExport PDF
Company dossier

SCI AGATE

FRANCE · COMPANY · INCORPORATED 1997-11-12
KYBE ID: FR-414407197 · 414407197 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AGATE
fr_insee
414407197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-12
fr_insee
8 RUE ALEXANDER FLEMING, 37000 TOURS
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE 37 TRANSACTIONS IMMOBILIERESactiveCABINET EHRMANNactiveCOMITE D'ETABLISSEMENT MANPOWER N°13dissolvedCOMPTOIR GRAINIER DE L'OUEST ET DU CENTRactiveDIR DEP TRAVAIL EMPLOI ET FORMATION PROFdissolvedDIRECTION DEPARTEMENTALE DE L'EMPLOI, DU TRAVAIL ET DES SOLIDARITES INDRE-ET-LOIREactiveFRANCOISE MARIE LOUISE LAVAGNINIdissolvedGENCAYactiveHENRI PETITdissolvedJEAN-PIERRE GUERINdissolvedJOCELYN HELIN MERCIER VILMENdissolvedJOSEPH GUICHARDdissolvedJOSIANE DARNAULTdissolvedLA BOITE A DESSINdissolvedL'OREE DU BOISactiveR.A.P.I.D.O.S. (REGROUPEMENT DES AGENTS DE LA DDETS 37 POUR UNE IMAGE NOUVELLE DES OEUVRES SOCIALES)activeSCI HERMESdissolvedTATARINOFF NICOMARCdissolvedTOWER RISK MANAGEMENT FRANCE SARLactive

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE PATRICK POUZIOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100