DOSSIERS / SCI AGIMONTPENCHER
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Company dossier

SCI AGIMONTPENCHER

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898926100 · 898926100 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AGIMONTPENCHER
fr_insee
898926100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-04
fr_insee
22 CHE DES MARGUERITOIS, 59155 FACHES-THUMESNIL
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENOR LILLEactiveAGENOR LILLE COLLEGEactiveAGENOR PARTIES COMMUNESdissolvedAGENOR RENOVdissolvedAGENOR SUPPORTdissolvedAGIGRANDECHAUSSEEactiveAGILANGEVINdissolvedB2M IMMOBILIERdissolvedBRASSERIE BERNARD MARTIGNYdissolvedBRASSERIE LAMBELIN SAdissolvedBRUAY LA BUISSIERE TRANSACTIONdissolvedCABOCHEdissolvedELIDIS BOISSONS SERVICESdissolvedELIDIS NORMIL DISTRIBUTIONdissolvedELIDIS VALENCIENNESdissolvedHELLEMMES TRANSACTIONdissolvedHOLDING DYNAMISactiveLA GARDEdissolvedLENS TRANSACTIONdissolvedMANDABRIMMOdissolved

+54 more

People with significant control

4 people
NameRoleFromSource
COMPAGNIE EUROPEENNE DE NEGOCEMembre du directoire—France registry
HOLDING FINANCIERE BFCMembre du directoire—France registry
BERTRAND FOURNIERPrésident—France registry
FRANCOIS-XAVIER GEORGES BERNARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100