DOSSIERS / SCI LES AGAPANTHES
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Company dossier

SCI LES AGAPANTHES

FRANCE · COMPANY · INCORPORATED 1999-10-13
KYBE ID: FR-424568335 · 424568335 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES AGAPANTHES
fr_insee
424568335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-13
fr_insee
AV DES MOULINS, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALCO CARBUREdissolvedATELIER REGIONAL DE CONSTRUCTIONdissolvedDANIEL HENRI CHANTEMESSEdissolvedDOLLY GUETTAdissolvedDOMINIQUE JEAN-LUC LEON TALONactiveELIANE BERTHE DESIREE HENRYdissolvedENT HENRI PAUL MIFSUDdissolvedEVELYNE MARCELLINE DUPIREdissolvedGINETTE LAGRELLEdissolvedHUBERT BELTRANdissolvedJACQUELINE GIAULEONdissolvedJACQUES DELIEUZEdissolvedJEAN MANUEL ALVARADOdissolvedJOSEPH AVELLANdissolvedLA FONCIERE DU PICdissolvedLOUIS BESSETdissolvedM J GHILARDIdissolvedSERGE STEFANINIdissolved

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE MARIE ANDRE RAMBIERDirecteur—France registry
MARYSE NATHALIE TOURREAUDirecteur—France registry
HENRI-PIERRE MARIE RAMBIERDirigeant—France registry
MIREILLE MARIE RAMBIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100