DOSSIERS / SCI AGFX
← SearchExport PDF
Company dossier

SCI AGFX

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838656668 · 838656668 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AGFX
fr_insee
838656668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-04
fr_insee
LD GRATE, 20235 VALLE-DI-ROSTINO
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGE MICHEL MORACCHINIDirecteur—France registry
HOLDING RISCAMONEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100