DOSSIERS / SCI AGATE
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Company dossier

SCI AGATE

FRANCE · COMPANY · INCORPORATED 2000-07-06
KYBE ID: FR-432119519 · 432119519 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI AGATE
fr_insee
432119519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-06
fr_insee
2023-08-31
fr_insee
20 RUE ISABEY, 54000 NANCY
fr_insee
68.20A
fr_insee
€1,527
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ROGER GEORGES ICKOWICZdissolvedANNE CATHERINE THIRYactiveCHRISTOPHE STRICKER-KRONGRADactiveC.M.V.dissolvedDM PRET A PORTERdissolvedDOMINIQUE NOEL HOUOTdissolvedEDITIONS VIVAactiveEURL LABARGEdissolvedFREDERIC HOLLARDactiveJACQUES ROBERT ANDRE MAIRERICHARDdissolvedJESSICA GOSSETdissolvedPHILIPPE SAURYactivePIERRE MARIE JEAN SIBILLEdissolvedRENAISSANCEactiveSCI 3SdissolvedSELARL DU DR JESSICA GOSSETdissolvedSPFPL DU DR JESSICA GOSSETactiveVILLA ISABEYdissolvedVIVA COMMUNICATIONactiveYVAN ZAMAGNAdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
PAOLA TOMARCHIODirecteur—France registry
ANITA SCHULERMembre du directoire—France registry
PIERRE LUCIEN TOMARCHIOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off