DOSSIERS / SCI A.G.R. 2.
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SCI A.G.R. 2.

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844078352 · 844078352 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI A.G.R. 2.
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844078352
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dissolved
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Real-estate civil company (SCI)
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2018-11-23
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244 AV DU PRADO, MARSEILLE, 13008 MARSEILLE
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68.20B
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
GIE PAIEMENT-WEB-SECUREShared officer / director · 12 share thisSPFPL SAS PAFBGShared officer / director · 12 share thisBRUSTENIShared officer / director · 12 share thisROI ALBERT 1ERShared officer / director · 12 share thisLES 5GShared officer / director · 12 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
NameRoleFromSource
BRUNO GIANNONEDirecteur—France registry
DAVID ABENHAIMDirecteur—France registry
PIERRE RENAULTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A G R · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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