DOSSIERS / SCI AGC
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Company dossier

SCI AGC

FRANCE · COMPANY · INCORPORATED 1998-05-25
KYBE ID: FR-418821617 · 418821617 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AGC
fr_insee
418821617
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-25
fr_insee
61 RUE DE LA POMME, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ARCOdissolvedARGOactiveASSOCIATION UN DIALOGUE MUSICAL FRANCO-RUSSEactiveATWIOdissolvedBA SO KIET NGUYENactiveBERNARD GUERTZENSTEINdissolvedCALISTOdissolvedCALISTO CONCERTactiveCatherine Marie Thérèse Jeannine DumasactiveCIE DE DISTRIBUTION TEXTILES AGENAISdissolvedGEORGES LAURENT ARQUIEdissolvedGRANDS INTERPRETES A TOULOUSEactiveGUILLAUME GAYRALactiveHEGdissolvedHENRI-BENO T RENE SCHWALactiveHLS CONSEILactiveIMMOBILIERS INVESTISSEMENTS COMMERCIALESdissolvedJACOBINSdissolvedKASSAR & SCHWALdissolvedK.S.K.E.Cdissolved

+27 more

People with significant control

6 people
NameRoleFromSource
ANNIE LAYANIDirigeant—France registry
DAVID GUENOUNDirigeant—France registry
ELODIE GUENOUNDirigeant—France registry
GREGORY GUENOUNDirigeant—France registry
GUY GUENOUNDirigeant—France registry
SAM GUENOUNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100