DOSSIERS / SCI AGATEA
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Company dossier

SCI AGATEA

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804454932 · 804454932 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AGATEA
fr_insee
804454932
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-30
fr_insee
RUE DE TURCKHEIM, 68000 COLMAR
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNO HEINIMANNdissolvedAUREA ADVISORYactiveBRIGITTE DUPORTdissolvedDESIRE JEHLdissolvedDOMINIQUE PIGREEdissolvedENTREPRISE RUDLOFF CAMILLE S AdissolvedERNA S A R LdissolvedEVEN-KAUdissolvedGENEVIEVE BRECHdissolvedGERALD KUSPERTdissolvedGERARD GESTERMANNdissolvedLES VINS D'ALSACE SELECTIONNESdissolvedM B SPENLEHAUERdissolvedMOCINE HOCINE SAIBdissolvedMOKRANE HACHEMIdissolvedNOUVELLE SOCIETE CHARLES JUXdissolvedPASCAL RISTERUCCIdissolvedSCI RESIDENCE 3 EPISdissolvedTHOMAS SABATINOdissolvedUNION VINICOLE DE COLMARdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PATRICK GERARD ADOLFDirecteur—France registry
SYLVIE ELISABETH SENGELENDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100