DOSSIERS / SCI POLAGRO
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Company dossier

SCI POLAGRO

FRANCE · COMPANY · INCORPORATED 2003-05-23
KYBE ID: FR-448644070 · 448644070 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI POLAGRO
fr_insee
448644070
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active
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Real-estate civil company (SCI)
fr_insee
2003-05-23
fr_insee
AGROPOLE, 47310 ESTILLAC
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68.20B
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€100
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Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2C MAINTENANCEdissolvedACHAT BIOdissolvedACTIV PROCESSdissolvedAEQUUSdissolvedAGENCE DE DEVELOPPEMENT ET DE RESERVATION TOURISTIQUE DE LOT ET GARONNEactiveAGLAdissolvedAGRISPHEREdissolvedAGRO BOUTIQUEdissolvedAKIMOLDactiveALLIANCE GOZOKIactiveAMIFELactiveANNE MARIE DE QUEROdissolvedASSOCIATION DES ETUDIANTS DE SUDactiveASSOCIATION D'ORGANISATION DE PRODUCTEURS NATIONALE FRAISEactiveASSOCIATION GARONNE ENTREPRISESactiveA TOUT PLUSactiveAUTRUCHE PRODUCTIONactiveBASSINS PYRENEENSactiveBAT AGRO ENERGIEdissolvedBAT AGROPRODUCTIONSactive

+78 more

Connections

8 links
Shared operator — likely the same administrator
SOPATHIEShared officer / director · 3 share thisSCI DE PEYRACShared officer / director · 3 share thisJ&J IMMOBILIERShared officer / director · 7 share thisSCI BOCAShared officer / director · 7 share thisTOMPATShared officer / director · 7 share thisCRESCENDO IMMOBILIERShared officer / director · 7 share thisCJS HOLDINGShared officer / director · 7 share thisADOURESTShared officer / director · 7 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
NameRoleFromSource
CHRISTOPHER SHAFROTHMembre du directoire—France registry
PATRICK ROBERT ALAIN TESTONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100