DOSSIERS / SCI AGA I
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Company dossier

SCI AGA I

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489334227 · 489334227 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2InsolvencySources

Key facts

dissolved
SCI AGA I
fr_insee
489334227
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-03-23
fr_insee
2022-11-23
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4 RUE BOURGEOISE, 95300 HEROUVILLE-EN-VEXIN
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
SCI AGAShared officer / director · 3 share thisFMPShared officer / director · 3 share thisSAMYAShared registered address · 5 share thisSCI AGAShared registered address · 5 share thisSCI JEPATShared registered address · 5 share thisIN DREACH INVESTMENTSShared registered address · 5 share thisGOMBERT ROULETShared officer / director · 11 share thisSCI JEPATShared officer / director · 11 share thisCENTRE ET LOIREShared officer / director · 11 share thisFONCIERE DU BERRYShared officer / director · 11 share thisSAMYAShared officer / director · 11 share thisJER'HOMEShared officer / director · 11 share thisLALUNISShared officer / director · 11 share thisENTREPRISE GOMBERTShared officer / director · 11 share thisESPRIT BELLEDONNEShared 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 GOMBERTAdministrateur—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 · 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

Insolvency timeline

1 events
Dissolved / struck off