DOSSIERS / SCI AGADIS
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Company dossier

SCI AGADIS

FRANCE · COMPANY · INCORPORATED 2013-06-24
KYBE ID: FR-793820200 · 793820200 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AGADIS
fr_insee
793820200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-24
fr_insee
81 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABHAYAdissolvedALLIANDOactiveARTMYSTIS FILMSdissolvedASSO EAU DE FRANCEdissolvedAUGUSTINEdissolvedAVANTMIDIdissolvedBIDCOactiveCHAMPENOISE DU 81 RUE D'AMSTERDAMdissolvedClara Clémence Grégorine LOUISORactiveCOVETYSdissolvedDAVID SADOUNactiveDIVA BEAUTEdissolvedDJAMILA SADOUNIdissolvedEMILE SERONdissolvedFERNAND PAJOTdissolvedFINANCIERE DE LA ROSETTAdissolvedFRANCOIS MORVANdissolvedGOODIDEASdissolvedHENRIdissolvedHILA CHEKROUNactive

+36 more

People with significant control

4 people
NameRoleFromSource
FINANCIERE DE LA ROSETT@Dirigeant—France registry
KUZULDirigeant—France registry
BRUNO Le bosserPrésident—France registry
DIEGO MignotPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100