DOSSIERS / SCI AGAB
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Company dossier

SCI AGAB

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883095085 · 883095085 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AGAB
fr_insee
883095085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-27
fr_insee
46 GRANDE RUE, 02400 CHATEAU-THIERRY
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE BayaneDirecteur—France registry
ALEXANDRE MEHDI ROGER BayaneMembre du directoire—France registry
ELISABETH DANIELE ANNE-MARIE CodronMembre du directoire—France registry
GREGORY AMINE REYNALD BayaneMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100