DOSSIERS / SCI LOC AGDE
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Company dossier

SCI LOC AGDE

FRANCE · COMPANY · INCORPORATED 1999-03-29
KYBE ID: FR-422347674 · 422347674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LOC AGDE
fr_insee
422347674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-29
fr_insee
17 CHE DE LA BAIE DE L'AMITIE, 34300 AGDE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Connections

11 links
Shared operator — likely the same administrator
S'ANTONI IMMOBILIER HOLDINGShared officer / director · 5 share thisDAG HOLDINGShared officer / director · 5 share thisSAS GADShared officer / director · 5 share thisAGDE INVESTShared officer / director · 5 share thisS'ANTONI PROMOTIONShared registered address · 8 share thisSCI PLAGE DU GRAUShared registered address · 8 share thisHOTEL DU PORTShared registered address · 8 share thisNONNAShared registered address · 8 share thisFIORENTINOShared registered address · 8 share thisBESSAN LOCATIONShared registered address · 8 share thisCEDEBAUShared registered address · 8 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
CECILE MANENCDirecteur—France registry
AURORE FIORENTINOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100