DOSSIERS / SCI AGAVE
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Company dossier

SCI AGAVE

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848899324 · 848899324 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AGAVE
fr_insee
848899324
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-07
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56 RUE DE L’ARQUETTE, 14000 CAEN
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre Francois Rémi BuquetactiveALTIORA FINANCESactiveDAVID ALEXANDRE COHEN SOLALdissolvedFRANCK SELLEdissolvedGERARD CORSETactiveKAFING KEITAdissolvedKVTdissolvedMARYLENE SOPHIE BEEdissolved[ND]activeSCI ALPHAdissolvedSCI DE L'ORANGERIEdissolvedSCI OMEGAdissolvedSCI ORANGERdissolvedSCI RG2 IMMOBILIERdissolvedSCI SEQUOIAdissolvedSCI SIGMAdissolvedStéphane Jean Christophe BIARDactiveSYLVAIN POTIERactiveSYND COPROPRIETE RIVES DE L'ARQUETTEactiveVARIN DIFFUSIONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
NICOLAS MARIE FRANCOIS VIELDirecteur—France registry
CHRISTOPHE XAVIER SEBASTIEN VIELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100