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Company dossier

SCI A.G.B.

FRANCE · COMPANY · INCORPORATED 2000-01-26
KYBE ID: FR-428816193 · 428816193 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI A.G.B.

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Registration428816193

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-01-26

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Registered address53 RUE JULES JUILLET, 60100 CREIL

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Industry68.20B

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Share capital€114,337

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Companies at this address

9 total

ANNICK FRANCINE JOSETTE BLONDELdissolved AOMAR GUERDAactive CREIL EXPRESSactive HOTEL DE FLANDRESdissolved LE VINCENNESdissolved [ND]active SARWIN MARKETdissolved SCI LA CERVOISEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DU PAS NEShared officer / director · 3 share this S.C.I. BAYARDShared officer / director · 3 share this SCI LA CERVOISEShared officer / director · 3 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

Name	Role	From	Source
ANNICK BLONDEL	Président	—	France registry
GUY BAYARD	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100