DOSSIERS / SCI AGANTE
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Company dossier

SCI AGANTE

FRANCE · COMPANY · INCORPORATED 2014-01-03
KYBE ID: FR-799439088 · 799439088 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI AGANTE
fr_insee
799439088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-03
fr_insee
2022-04-05
fr_insee
122 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

190 total

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

321BIZdissolved53 BDPdissolvedACTION ECONOMIQUE ET COMMUNICATIONdissolvedAGENCE SERVICES CONTAINERS -ASECOactiveAGENOR-EUROPEdissolvedALISTER GORDONactiveALTURA BUSINESS SERVICESdissolvedAMTECdissolvedAND ALSOactiveAPOCactiveART TRADING & SERVICESdissolvedASAPdissolvedBATMAXdissolvedBENOIT COUTYactiveB&K MEDICAL FRANCEactiveBM CHARLES DE GAULLEdissolvedBMG IMMOBILIEREdissolvedBORREGAARD FRANCEdissolvedBPAdissolvedBRIGHT PLANETdissolved

+170 more

Connections

8 links
Shared operator — likely the same administrator
SCI FROMENTShared officer / director · 4 share thisGFA DE LA HUSSAUDIEREShared officer / director · 4 share thisATHENA RIVIERAShared officer / director · 4 share thisCALANTHE 2006 BShared officer / director · 7 share thisCALANTHE 2006 CShared officer / director · 7 share thisCALANTHE 2006AShared officer / director · 7 share thisNET.IPTV MANAGEMENT ET PARTICIPATIONSShared officer / director · 7 share thisARCADIA VENTURESShared officer / director · 7 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

2 people
NameRoleFromSource
CHRISTOPHE AULNETTEAdministrateur—France registry
ANNE GAULTIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off