Key facts
dissolvedSCI AGP
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438193393
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dissolved
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Real-estate civil company (SCI)
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2001-05-31
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FOUR A CHAUX, 6 LOT MANHITY, 97232 LE LAMENTIN
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68.20A
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€150
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Company dossier
SCI AGP
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalGUYANE INDUSTRIE N°10SCI ELVASNC DOMINDUSTRIE N°4SNC DOMINDUSTRIE N°5SNC DOMINDUSTRIE N°8SNC FININDUSTRIE N°10SNC FININDUSTRIE N°8SNC FININDUSTRIE N°9SNC GUADINDUSTRIE N°15SNC GUADINDUSTRIE N 16SNC GUADINDUSTRIE N° 17SNC GUADINDUSTRIE N°19SNC GUADINDUSTRIE N°2SNC GUADINDUSTRIE N°4SNC GUADINDUSTRIE N°5SNC GUADINDUSTRIE N°6SNC GUADINDUSTRIE N°7SNC GUADINDUSTRIE N°8SNC GUYANE INDUSTRIE N°6SNC GUYANE INDUSTRIE N°7
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ELOI EUGENE GUY MARIE ARMINJON | Dirigeant | — | France registry |
| YVES RENAUD MARIE ASSIER DE POMPIGNAN | Dirigeant | — | France registry |
| ANNE-LAURENCE MARIE-JOSEPHE DANIEL GENIN | Membre du directoire | — | France registry |
| PARTEA | Membre du directoire | — | France registry |
| YP PARTICIPATIONS | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100