DOSSIERS / SCI AGATE
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Company dossier

SCI AGATE

FRANCE · COMPANY · INCORPORATED 2000-05-02
KYBE ID: FR-431237130 · 431237130 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AGATE
fr_insee
431237130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-02
fr_insee
MOULIN DU GUE DES ROCHES, 86190 BERUGES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL ALBERT CouturierDirecteur—France registry
AMANDINE PAULINE CouturierDirigeant—France registry
LAURA BRIGITTE CouturierDirigeant—France registry
LISE VALERIE CouturierDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100