DOSSIERS / SCI AGATHE
← SearchExport PDF
Company dossier

SCI AGATHE

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794662908 · 794662908 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AGATHE
fr_insee
794662908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-06
fr_insee
3 RUE TARBE, 75017 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN CABELLOactiveASSOCIATION AIECCactiveCALAJUNCOdissolvedFLORENCE BENEDICTE LAURENCE GERARDdissolvedINDIVISION GRETEAU - RAMBAULTactiveJACQUES ALAIN BARBERdissolvedJEAN-MARIE VERDIERactiveMDBactive[ND]dissolved[ND]active[ND]dissolvedPARGIMMOactiveSARAH MARQUETTEdissolvedSCI CLVERDIERdissolvedSCI DE LA SCALOUdissolvedSCI DU QUAI OUESTdissolvedSOCIETE COVINdissolvedSYND COPR DU 3 RUE TARBE 75017 PARIS REactiveSYNDICAT CGT DES COURSIERS ET PERSONNELS DES SOCIETES DE TRANSPORT LEGERactiveUNION LOCALE DES SYNDICATS CGT DU 17Eactive

+2 more

People with significant control

4 people
NameRoleFromSource
JEAN-MARIE VerdierDirecteur—France registry
SOPHIE de Saint PolDirecteur—France registry
CLOTHILDE VerdierDirigeant—France registry
LOUISA VerdierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100