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Company dossier

SCI AGILA

FRANCE · COMPANY · INCORPORATED 2009-10-30
KYBE ID: FR-517844262 · 517844262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI AGILA
fr_insee
517844262
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-30
fr_insee
BD PASQUINI RESIDENCE L'ALIVU, CHEZ M. MATTEI JEAN CLAUDE, 20220 L'ILE ROUSSE
fr_insee
68.20B
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€900
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI SAAEMGShared officer / director · 3 share thisMATTEI SCIShared officer / director · 8 share thisPA-MILLShared officer / director · 8 share thisS-C-M-LShared officer / director · 8 share thisHOLDING GFMShared officer / director · 8 share thisSCI APOLONIE ET ELISABETHShared officer / director · 8 share thisLA BRASSERIEShared officer / director · 8 share thisMGShared officer / director · 8 share thisMC2 MATTEI CONSEIL CONSTRUCTIONShared officer / director · 9 share thisSCA POULETS BASTIAISShared officer / director · 9 share thisPP2DShared officer / director · 9 share thisASECShared officer / director · 9 share thisGFA CASA A U CAVALLUShared officer / director · 9 share thisALBIANAShared officer / director · 9 share thisSILVE & COLETTEShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-517844262/network.

People with significant control

4 people
NameRoleFromSource
SYLVIE MADELEINE MATTEIDirecteur—France registry
ANTOINETTE MASSIANIDirigeant—France registry
JEAN-CLAUDE MATTEIDirigeant—France registry
JEAN-PAUL CHRISTOPHE MATTEIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100