DOSSIERS / SCI L'AGENCE
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Company dossier

SCI L'AGENCE

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814594974 · 814594974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI L'AGENCE
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814594974
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dissolved
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Real-estate civil company (SCI)
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2015-11-10
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52 RUE DES BLAIREAUX, 34980 SAINT-CLEMENT-DE-RIVIERE
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
AMBITION JARDIN ET MERISShared registered address · 2 share thisRHENOVAShared officer / director · 9 share thisFLEXITRANSShared officer / director · 9 share thisEGIS BATIMENTSShared officer / director · 9 share thisPAYLEAFShared officer / director · 9 share thisLEXHAD IMMOShared officer / director · 9 share thisDGLLMShared officer / director · 9 share thisDMD-DELORME MAITRE DEMOLITIONShared officer / director · 9 share thisANODEShared officer / director · 12 share thisEARL DE MARNANDShared officer / director · 12 share thisGAEC DE CHATONNARDShared officer / director · 12 share thisTREFLE ENERGIESShared officer / director · 12 share thisSCM TAMARISShared officer / director · 12 share thisDELORME IMMOShared officer / director · 12 share thisTHERMO PROCESS ENERGIEShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-814594974/network.

People with significant control

2 people
NameRoleFromSource
BENOIT DELORMEDirecteur—France registry
GUILLAUME DELORMEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100