DOSSIERS / SCI AGAPA
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Company dossier

SCI AGAPA

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892188517 · 892188517 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AGAPA
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892188517
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active
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Real-estate civil company (SCI)
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2020-12-18
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37 B AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABIO UGO MAURICE RINALDIDirecteur—France registry
ISABELLE BRIONDirecteur—France registry
Agathe Catherine Laura RINALDIMembre du directoire—France registry
Caroline Annie Sophie RINALDIMembre du directoire—France registry
Paul Bernard Antoine Jean-Claude RINALDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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