DOSSIERS / SOCIETE CIVILE IMMOBILIERE AGATHE
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Company dossier

SOCIETE CIVILE IMMOBILIERE AGATHE

FRANCE · COMPANY · INCORPORATED 2006-08-16
KYBE ID: FR-491472643 · 491472643 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AGATHE
fr_insee
491472643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-16
fr_insee
103 RUE LA FAYETTE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEQUATIdissolvedADETECHactiveADIPEdissolvedAD PORTAGEdissolvedADVENT GROUPdissolvedAIME AMAR EL BAZdissolvedAlioune Badara LYactiveANNETTE SIMONdissolvedASLP HOLDINGdissolvedASLP INVESTdissolvedASLP PROdissolvedASSOCIATION PROMOSUCactiveASS TOURISTIQ CULTUREL SPORTIVE AILLEURSactiveBEATRICE DUQUERROYactiveBERNARD BENAISactiveBROOKLYN COFFEE COMPANYdissolvedCANEVAdissolvedCAROLINE MARTINactiveCAT & CIEdissolvedCATP COMPT APPROVIS TOUS PRODUdissolved

+96 more

Connections

5 links
Shared operator — likely the same administrator
CREANFRANCEShared officer / director · 3 share thisLOCAJURISShared officer / director · 3 share thisOPEVIAShared officer / director · 4 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA PERDRIEREShared officer / director · 4 share thisSCI 16 RUE DE ROUENShared officer / director · 4 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

3 people
NameRoleFromSource
AYMERIC ANDREDirecteur—France registry
BEATRICE DUQUERROYDirecteur—France registry
AGATHE VICTOIRE DAPHNE AndréDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100