DOSSIERS / SCI AGATHA
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Company dossier

SCI AGATHA

FRANCE · COMPANY · INCORPORATED 2003-09-10
KYBE ID: FR-449614866 · 449614866 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AGATHA
fr_insee
449614866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-10
fr_insee
19 RUE DE L ANNEXION, 74000 ANNECY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BLACK PEARLactiveDBVEdissolvedDIDIER MARIE DENIS BUSSATdissolvedFRANCOISE FUGIERdissolvedFRANCOIS PAUL SCAVINIdissolvedHOLIPARTENAIREactiveINST RECHE FORMAT PSYCHO ANALYT PARTICactiveJACQUES LANDRONactiveLE ROSEAUactiveL'ESCOPETTEdissolvedMARIE-THERESE BENEDICdissolvedMICHEL ALAIN ENCRENAZdissolvedMICHELLE ALICE BROUXdissolvedMOREAU SYNDIC ET GESTIONdissolvedMORLOT INVESTactiveMULLER FAMILYdissolved[ND]dissolvedPATRICE PHILIPPE GUIGNOLETdissolvedSARL LE MERITdissolvedSCI LA CITADELLEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MARIE-FRANCOISE JACQUINOD-CARRYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100