DOSSIERS / SCI AGRI-INVEST
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Company dossier

SCI AGRI-INVEST

FRANCE · COMPANY · INCORPORATED 2004-03-23
KYBE ID: FR-452762461 · 452762461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AGRI-INVEST
fr_insee
452762461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-23
fr_insee
354 RUE DE LA HAUTE FOLIE, 50000 SAINT-LO
fr_insee
68.20B
fr_insee
€2,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGRILEADERactiveAGRILEADER TRANSPORTSactiveALI INVESTISSEMENTdissolvedCROUSTI SAVEURactiveDELICECOOKactiveEVASION KM 40activeFONDS DE DOTATION ATHENAactiveGAMAdissolvedGAMA 2dissolvedID ALL CONCEPTdissolvedLABORARIEN ETXEAdissolvedLA RAISONdissolvedLES BEAUX JOURSdissolvedMLP IMMOBILIERdissolvedSAINT GILLOISEdissolvedSARL A.M.INVESTISSEMENTactiveSCI DE LA LIBERTEdissolvedS.C.I. DE LA MALLADIEREdissolvedS.C.I. DE LA PLANQUETTEdissolvedSCI DE LA SEINEdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
JACQUES MARCEL BERNARD LECHEVRELDirecteur—France registry
AURELIE FRANCOISE ANNICK MARIEDirigeant—France registry
VIRGINIE JEANNINE ODETTE MARIEDirigeant—France registry
ALLAIN LEON BERNARD GEORGES MARIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100