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Company dossier

SCI AGEN D'OC

FRANCE · COMPANY · INCORPORATED 2018-09-24
KYBE ID: FR-842567257 · 842567257 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AGEN D'OC
fr_insee
842567257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-24
fr_insee
CENTRE ACTIVITES FOIX SUD, 09000 FOIX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALEXANDRE CHARLES JEAN PEYROTDirigeant—France registry
ARTHUR JOSEPH FRANCOIS PEYROTDirigeant—France registry
CLAIRE PEYROTDirigeant—France registry
JULIETTE PEYROTDirigeant—France registry
LUCIE PEYROTDirigeant—France registry
MARGAUX CAMILLE JULIE PEYROTDirigeant—France registry
PEYROT INVESTISSEMENTSDirigeant—France registry
REMI PEYROTDirigeant—France registry
ROBIN PEYROTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CO D'OC · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100