DOSSIERS / SCI AGIMAR
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Company dossier

SCI AGIMAR

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831131016 · 831131016 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI AGIMAR
fr_insee
831131016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-26
fr_insee
22 CHE DES MARGUERITOIS, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGENOR LILLEactiveAGENOR LILLE COLLEGEactiveAGENOR PARTIES COMMUNESdissolvedAGENOR RENOVdissolvedAGENOR SUPPORTdissolvedAGIGRANDECHAUSSEEactiveAGILANGEVINdissolvedB2M IMMOBILIERdissolvedBRASSERIE BERNARD MARTIGNYdissolvedBRASSERIE LAMBELIN SAdissolvedBRUAY LA BUISSIERE TRANSACTIONdissolvedCABOCHEdissolvedELIDIS BOISSONS SERVICESdissolvedELIDIS NORMIL DISTRIBUTIONdissolvedELIDIS VALENCIENNESdissolvedHELLEMMES TRANSACTIONdissolvedHOLDING DYNAMISactiveLA GARDEdissolvedLENS TRANSACTIONdissolvedMANDABRIMMOdissolved

+54 more

People with significant control

4 people
NameRoleFromSource
COMPAGNIE EUROPEENNE DE NEGOCEMembre du directoire—France registry
HOLDING FINANCIERE BFCMembre du directoire—France registry
BERTRAND FOURNIERPrésident—France registry
FRANCOIS BERNARDPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AGICAR · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (officer) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100