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Company dossier

SCI AGCO

FRANCE · COMPANY · INCORPORATED 2021-08-16
KYBE ID: FR-902297910 · 902297910 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AGCO

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Registration902297910

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-08-16

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Registered address48 AV DE LA DAME BLANCHE, 94120 FONTENAY-SOUS-BOIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIR FRET CONSULTING (AF CONSULTING)dissolved ANDRE GUIBERTdissolved COMUTactive Joseph BOUSSIDANactive JOSIANE CAUQUELINactive LAURANELO VDWdissolved LE NID DE L'ALBATROSdissolved LE NID DE L'ALBATROSdissolved MARYAM BODAGHIactive Nadjim Tighzertactive [ND]active [ND]dissolved PACHABERRYdissolved PVW CONSULTINGactive ROSELYNE ROTHdissolved SARAH BARANESdissolved SCI 69 RUE DE BONNEUILdissolved SCI ACVIJOdissolved SOCIETE DE LA DHUYSactive THIBAUD ARCHITECTEdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
DAVID COUDRIN	Directeur	—	France registry
GILLES JEAN PIERRE COUDRIN	Directeur	—	France registry
LAURENT PAUL AGUADO	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ACO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100