KYBE — See who's really behind any company

Company dossier

SCI A.G.S

FRANCE · COMPANY · INCORPORATED 2011-04-26
KYBE ID: FR-439004581 · 439004581 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI A.G.S

fr_insee

Registration439004581

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-04-26

fr_insee

Registered address752 LE COLLET DE SAINT LAZARE, 83136 MEOUNES-LES-MONTRIEUX

fr_insee

Industry68.20B

fr_insee

Share capital€160

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI A.G.S.fr_insee · 430073502 · dissolved SCI A G Sfr_insee · 447866781 · dissolved

Companies at this address

2 total

ALAIN ANTOINE FAUREdissolved

Connections

2 links

Shared operator — likely the same administrator

SARL FAUREShared officer / director · 2 share this ALAIN ANTOINE FAUREShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ GERARD FAURE	Directeur	—	France registry
ALEXIA IRIS FAURE	Membre du directoire	—	France registry
SEBASTIEN ALAIN CHRISTOPHE FAURE	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD FAURE (officer) matches PEP Gérard Fauré — Q66500318. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD FAURE (officer) matches PEP Gérard Fauré — Q66500077. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100