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Company dossier

SCI L'AGORA

FRANCE · COMPANY · INCORPORATED 2003-06-12
KYBE ID: FR-448326454 · 448326454 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI L'AGORA

fr_insee

Registration448326454

fr_insee

Statusdissolved

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TypeCivil company

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Incorporated2003-06-12

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Registered address60 RUE DU FOUR A CHAUX, 97410 SAINT-PIERRE

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Industry68.20B

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Share capital€155

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Companies at this address

39 total

AJ PATRIMOINEdissolved A.J. PROMOTIONdissolved ARUMdissolved AS GROUPactive BERGAMOTEactive BLEU HORIZONdissolved BOIS CANELLEdissolved BOIS D'EBENEdissolved CAMPUS OCEAN INDIENdissolved DUNE MARINEdissolved ILOT PARADISdissolved LA FRENCHTECH LA REUNIONactive LA RESIDENCEdissolved LE BASSIN BLEUdissolved LE CLOS DU PRESBYTEREdissolved LE CONVIVIALactive L'ESCAPADEdissolved LES CITADINESdissolved LES LATANIERSdissolved LES PALMISTESdissolved

+19 more

Connections

1 link

Shared operator — likely the same administrator

GROUPEMENT FONCIER VITICOLE LE MEIX DU CAVEAUShared officer / director · 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

2 people

Name	Role	From	Source
STEPHANE LAURENT JEROME SANZ	Dirigeant	—	France registry
MONIQUE TALIERCIO	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100