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Company dossier

SCI AGAM

FRANCE · COMPANY · INCORPORATED 2001-06-13
KYBE ID: FR-438171571 · 438171571 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AGAM

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Registration438171571

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Statusdissolved

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TypeCivil company

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Incorporated2001-06-13

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Registered address135 RUE DE SAUSSURE, 75017 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANDRE CALVEZdissolved ASS POUR GYMNASTIQUE ET ARTS MARTIAUXactive ELHADJ MADIOU DIALLOactive ERIC JACK ISAMBERTdissolved FATIMATOU DIALLOdissolved JEAN-PASCAL CHRISTIAN FAVIERdissolved L'ATELIER TAPIS D'ESCALIER ET MOQUETTESdissolved MARGUERITE PERROTactive MOS FRANCEdissolved [ND]active RADIA MMADI MOENDANDZEactive ROCARIMMOdissolved

People with significant control

2 people

Name	Role	From	Source
JACOB AGAM	Directeur	—	France registry
RUTH Agam	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RUTH AGAM · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score34/100