DOSSIERS / SCI AGA
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Company dossier

SCI AGA

FRANCE · COMPANY · INCORPORATED 2004-01-23
KYBE ID: FR-450074489 · 450074489 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI AGA
fr_insee
450074489
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-23
fr_insee
4 RUE BOURGEOISE, 95300 HEROUVILLE-EN-VEXIN
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
FMPShared officer / director · 3 share thisSCI AGA IShared officer / director · 3 share thisSCI JEPATShared registered address · 5 share thisSAMYAShared registered address · 5 share thisSCI AGA IShared registered address · 5 share thisIN DREACH INVESTMENTSShared registered address · 5 share thisSAMYAShared officer / director · 11 share thisGOMBERT ROULETShared officer / director · 11 share thisLALUNISShared officer / director · 11 share thisCENTRE ET LOIREShared officer / director · 11 share thisFONCIERE DU BERRYShared officer / director · 11 share thisJER'HOMEShared officer / director · 11 share thisESPRIT BELLEDONNEShared officer / director · 11 share thisSCI JEPATShared officer / director · 11 share thisENTREPRISE GOMBERTShared officer / director · 11 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
JEROME GOMBERTDirecteur—France registry
PASCAL ALLIXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AGA I · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100