DOSSIERS / SCI AGATHA
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Company dossier

SCI AGATHA

FRANCE · COMPANY · INCORPORATED 2010-06-11
KYBE ID: FR-523060010 · 523060010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AGATHA
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523060010
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dissolved
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Real-estate civil company (SCI)
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2010-06-11
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8 RUE LECONTE DE LISLE, 77330 OZOIR-LA-FERRIERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
NICOLE SUZANNE PAULINE LOIZILLONDirecteur—France registry
CLOE MAEVA JENNIFER FLEURYMembre du directoire—France registry
JULIE GERALDINE DELPHINE FLEURYMembre du directoire—France registry
MARINE LEA ROXANE FLEURYMembre du directoire—France registry
MARLENE AMANDA DEBORAH FLEURYMembre du directoire—France registry
JEAN CLAUDE PAUL FLEURYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100