DOSSIERS / SCI AG9300
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Company dossier

SCI AG9300

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837489632 · 837489632 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AG9300
fr_insee
837489632
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-02-15
fr_insee
RUE DE LA CROUZE, 42320 FARNAY
fr_insee
68.20B
fr_insee
€214,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADRIEN CANALEDirigeant—France registry
GUILLAUME CANALEDirigeant—France registry
PHILIPPE MICHEL-PIERRE CANALEDirigeant—France registry
CHRISTINE GONONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AG9300 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100