DOSSIERS / SCI AGC
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Company dossier

SCI AGC

FRANCE · COMPANY · INCORPORATED 2010-02-18
KYBE ID: FR-520373226 · 520373226 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI AGC
fr_insee
520373226
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-18
fr_insee
4 RUE DU PRE D’ELLE, 38240 MEYLAN
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68.20B
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€120
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Connections

9 links
Shared operator — likely the same administrator
TESSIO SERVICESShared officer / director · 2 share thisALINE MARIE-THERESE GUIBOURDENCHEShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI AGLShared registered address · 4 share thisSCI AGLShared officer / director · 6 share this139 SUNENERGYShared officer / director · 6 share thisDAYNIGHTPRESTIGEShared officer / director · 6 share this141 SUNENERGYShared officer / director · 6 share this140 SUNENERGYShared officer / director · 6 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

3 people
NameRoleFromSource
ALINE MARIE THERESE GUIBOURDENCHEDirigeant—France registry
CLAIRE ROSSETDirigeant—France registry
GILLES ROSSETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AGL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100