DOSSIERS / SCI A.G.M.
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SCI A.G.M.

FRANCE · COMPANY · INCORPORATED 2005-04-22
KYBE ID: FR-482018389 · 482018389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI A.G.M.
fr_insee
482018389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-22
fr_insee
2021-06-02
fr_insee
42 RUE DU VIEIL DIEU, 59560 COMINES
fr_insee
68.20A
fr_insee
€5,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI A G Mfr_insee · 345159545 · dissolvedSCI A.G.M.fr_insee · 384825691 · dissolvedSCI A.G.M.fr_insee · 400995023 · dissolvedSCI A G Mfr_insee · 403410301 · dissolvedSCI A G Mfr_insee · 405374711 · dissolvedSCI A G Mfr_insee · 412554545 · dissolvedSCI A.G.Mfr_insee · 507544864 · dissolved

Connections

6 links
Shared operator — likely the same administrator
DOMINIQUE SOLANGE LAMARCHEShared registered address · 2 share thisSCI DE L'EVECHEShared officer / director · 6 share thisSCCV MELUN LE CLOS DU CEDREShared officer / director · 6 share thisQUADRILATEREShared officer / director · 6 share thisSCI DU PRIEUREShared officer / director · 6 share thisSCCV VIRY CHATILLON - LES TERRASSES DE FLEURYShared 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

2 people
NameRoleFromSource
VIRGINIE POIXDirecteur—France registry
DIDIER CLARISSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off