DOSSIERS / SCI AGAPANTHE INVEST
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Company dossier

SCI AGAPANTHE INVEST

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529242471 · 529242471 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AGAPANTHE INVEST
fr_insee
529242471
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dissolved
fr_insee
Civil company
fr_insee
2010-12-27
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103 AV BERTHELOT, 69007 LYON
fr_insee
68.32A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES ORSET PRELETDirigeant—France registry
CHANTAL DAVIDPrésident—France 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