DOSSIERS / SCI A.G.T.
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Company dossier

SCI A.G.T.

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-435097472 · 435097472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI A.G.T.
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435097472
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dissolved
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Real-estate civil company (SCI)
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2008-06-24
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86 CHE DE MONTLYS, 69560 SAINT-CYR-SUR-LE-RHONE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ISABELLE eva RESDIKIANDirecteur—France registry
ASSADOURDirigeant—France registry
BUILD INVESTDirigeant—France registry
FINANCIERE C.P.G.Dirigeant—France registry
GEORGES KRIKORIANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.A.G · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100