DOSSIERS / SCI AGGI
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Company dossier

SCI AGGI

FRANCE · COMPANY · INCORPORATED 2003-09-12
KYBE ID: FR-450018528 · 450018528 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AGGI
fr_insee
450018528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-12
fr_insee
130 B RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
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68.20A
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GAELLE CHOURAQUIDirigeant—France registry
ISABELLE CHOURAQUIDirigeant—France registry
ALBERT CHOURAQUIPrésident—France registry
GABRIELLE BECAGLIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100