DOSSIERS / SCI DES AGCL
← SearchExport PDF
Company dossier

SCI DES AGCL

FRANCE · COMPANY · INCORPORATED 2021-08-23
KYBE ID: FR-902474857 · 902474857 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES AGCL
fr_insee
902474857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-23
fr_insee
9 RUE DU LAVOIR, 68210 WOLFERSDORF
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD SAMSONDirecteurFrance registry
GERALDINE ROBERTDirecteurFrance registry
CLARA SAMSONMembre du directoireFrance registry
LUCAS SAMSONMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100