DOSSIERS / SCI AGATHE CAPITOLE
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Company dossier

SCI AGATHE CAPITOLE

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803078351 · 803078351 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI AGATHE CAPITOLE
fr_insee
803078351
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dissolved
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Real-estate civil company (SCI)
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2014-06-24
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1 BD JEAN MONNET, LE CAPITOLE, 34300 AGDE
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68.20B
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€600
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Connections

12 links
Shared operator — likely the same administrator
SELARL DE CHIRURGIENS-DENTISTES DU FORUMShared officer / director · 2 share thisELIALYSShared officer / director · 12 share thisLAMARTINEShared officer / director · 12 share thisLES VERAND'ORShared officer / director · 12 share thisSUITES INVESTShared officer / director · 12 share thisPE ALENCON 2102Shared officer / director · 12 share thisHENDI ET HENDIShared officer / director · 12 share thisMUTUAL'IR 125Shared officer / director · 12 share thisHENDI UNITEDShared officer / director · 12 share thisAGATHE CAPITOLEShared officer / director · 12 share thisSCI LE BURON DE DAME TARTINEShared officer / director · 12 share thisIFP ENERGIES NOUVELLESShared officer / director · 12 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

3 people
NameRoleFromSource
SYLVIE LARUEDirecteur—France registry
AGATHE PERETMembre du directoire—France registry
BLANDINE PERETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGATHE CAPITOLE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100