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Company dossier

SCI AGATHE

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-494138670 · 494138670 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AGATHE
fr_insee
494138670
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-01-31
fr_insee
RUE SEBASTIEN VAUBAN, EUROTRANSIT 3 ZAC FONTAINE DES SAINTS, 57300 TREMERY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE BOURGUIGNONDirecteur—France registry
SOCIETE ANAISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100