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Company dossier

SCI AGENA

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: FR-511502031 · 511502031 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AGENA
fr_insee
511502031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-31
fr_insee
47 RUE DES MARAICHERS, 47-49, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAURICE AtallahDirecteur—France registry
ATALA & CODirigeant—France registry
LSB AND CODirigeant—France registry
SAMIR BenzeggaghPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100