DOSSIERS / SCI D'AGOSTINO
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Company dossier

SCI D'AGOSTINO

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833522477 · 833522477 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI D'AGOSTINO
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833522477
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dissolved
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Real-estate civil company (SCI)
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2017-11-22
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292 AV DU PRADO, 13008 MARSEILLE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ARPEGE SANTEShared officer / director · 7 share thisORYOM14A1Shared officer / director · 7 share thisSOCIETE CHIRURGIENS DIGESTIFS ET ENDOCRINIENSShared officer / director · 7 share thisSCI STRUCTURAShared officer / director · 7 share thisD'AGOSTINO PARTICIPATIONSShared officer / director · 7 share thisMEDICENTREShared 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
JACOPO D'AGOSTINODirecteur—France registry
MARIA DALVITDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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