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Company dossier

SCI AGENA

FRANCE · COMPANY · INCORPORATED 2000-06-30
KYBE ID: FR-432085934 · 432085934 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AGENA
fr_insee
432085934
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-30
fr_insee
2023-11-17
fr_insee
26 RUE PABLO PICASSO, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REMI GERVEIXAdministrateur—France registry
DOMINIQUE AVRILLAUDDirigeant—France registry
SYLVIE NATAFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off