KYBE — See who's really behind any company

Company dossier

SCI PAUL AGNES

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501432702 · 501432702 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PAUL AGNES

fr_insee

Registration501432702

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-12-13

fr_insee

Registered address56 BD ARISTIDE BRIAND, 63000 CLERMONT-FERRAND

fr_insee

Industry68.20B

fr_insee

Companies at this address

11 total

BEATRICE MARIE CHANTELAUZEdissolved FANNY ARLETTE GENTIactive HSTAGdissolved JEAN CLAUDE ANDRE ROUFFETdissolved JEANNE VIGNETTEdissolved JULIEN SIMONELLIactive [ND]active [ND]active SCI LES SALINESdissolved YASSIN BOUCHANEdissolved

Connections

2 links

Shared operator — likely the same administrator

GROUPEMENT FORESTIER DE MURATShared officer / director · 3 share this GROUPEMENT FORESTIER DE LA CHARBONNIEREShared officer / director · 3 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

Name	Role	From	Source
BRUNO CROIZAT	Directeur	—	France registry
GILLES CROIZAT	Membre du directoire	—	France registry
HUBERT CROIZAT	Membre du directoire	—	France registry
SOPHIE CROIZAT	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100