DOSSIERS / SCI AGATE
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Company dossier

SCI AGATE

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-450148465 · 450148465 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AGATE
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450148465
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active
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Real-estate civil company (SCI)
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2023-07-03
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25 RUE Guiglia, 06000 Nice
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD MARCEL CHOFFATMembre du directoire—France registry
RACHEL MARIE GISELE BRIGITTE CHOFFATMembre du directoire—France registry
REBECCA MARIE ODILE MARIANNE CHOFFATMembre du directoire—France registry
BERNARD MARCEL CHOFFATPrésident—France registry
RACHEL MARIE GISELE BRIGITTE CHOFFATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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