DOSSIERS / SCI AGROULT
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Company dossier

SCI AGROULT

FRANCE · COMPANY · INCORPORATED 1997-12-29
KYBE ID: FR-414850115 · 414850115 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

dissolved
SCI AGROULT
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414850115
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dissolved
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Real-estate civil company (SCI)
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1997-12-29
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2024-05-17
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22 PL DU GAST, 53000 LAVAL
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68.20B
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€152,449
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Connections

7 links
Shared operator — likely the same administrator
Juliette AUBERTShared registered address · 2 share thisMAJUSCULEShared officer / director · 4 share thisSCI LAVAL ALIGNESShared officer / director · 4 share thisSCI MASSERONShared officer / director · 4 share thisAPIANEShared officer / director · 4 share thisSCI SIXDESShared officer / director · 4 share thisGRANONShared officer / director · 4 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

2 people
NameRoleFromSource
⚠ FRANCOIS ZOCCHETTOAdministrateur—France registry
JULIETTE AUBERTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS ZOCCHETTO (officer) matches PEP François Zocchetto — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS ZOCCHETTO (officer) matches PEP François Zocchetto — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off