DOSSIERS / SCI AGATHA
← SearchExport PDF
Company dossier

SCI AGATHA

FRANCE · COMPANY · INCORPORATED 2008-02-22
KYBE ID: FR-502609431 · 502609431 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI AGATHA
fr_insee
502609431
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-22
fr_insee
2022-06-08
fr_insee
64 GR JEAN MOULIN, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE MATHIAS TEISSIERAdministrateurFrance registry
ANTHONY LAURENT ARMAND GRANCIDirigeantFrance registry
MARIE-AURORE JACQUELINE MADELEINE HARTMANNDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off