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Company dossier

SCI AGMA

FRANCE · COMPANY · INCORPORATED 2004-11-16
KYBE ID: FR-479475535 · 479475535 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI AGMA
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479475535
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active
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Real-estate civil company (SCI)
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2004-11-16
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20 RUE PASTEUR, 47240 BON-ENCONTRE
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
AGEN TAXI GENINATTIShared registered address · 2 share thisSCI AGMA PATRIMOINEShared officer / director · 3 share thisSCI GENINATTI INVESTISSEMENTS PATRIMOINEShared officer / director · 3 share thisSCI AGMSShared officer / director · 5 share thisSEPTEMShared officer / director · 5 share thisAGEN TRANSPORT GARONNEShared officer / director · 6 share thisASSIST TRANSShared officer / director · 6 share thisAGEN TAXI GENINATTIShared officer / director · 6 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

4 people
NameRoleFromSource
ISABELLE AGUADODirecteur—France registry
JOEL GENINATTIDirecteur—France registry
ADRIEN GENINATTIMembre du directoire—France registry
MARION GENINATTIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AGMS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100