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Company dossier

SCI AGB SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838467157 · 838467157 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI AGB SOLUTIONS

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Registration838467157

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-27

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Registered address12 RUE BARABAN, 69006 LYON

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Industry68.20B

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Share capital€120

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Companies at this address

9 total

ATLASactive COPROPRIETEactive GUIRVESTdissolved JACQUES BOUAZIZdissolved NISSIM SHIMON ASORactive Noemie Anne Louise Marchaland Le Mouellicactive SOCIETE CIVILE MAREVEdissolved THIBAULT DE PARSEVALdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI ABEShared officer / director · 3 share this AMANDINEShared officer / director · 3 share this AVB SOLUTIONSShared officer / director · 4 share this GUIRVESTShared officer / director · 4 share this QUITTERIEShared officer / director · 4 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

3 people

Name	Role	From	Source
ARTHUR JEROME MARIE LETELLIER	Dirigeant	—	France registry
BERTRAND JEAN PIERRE D'EYSSAUTIER	Dirigeant	—	France registry
GUIRREC LAWRENCE MICHEL MARIE DANIEL	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100