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Company dossier

SCI AGPL

FRANCE · COMPANY · INCORPORATED 2021-10-15
KYBE ID: FR-904224797 · 904224797 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI AGPL

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Registration904224797

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-15

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Registered address8 RUE DU DEPART, 95880 ENGHIEN-LES-BAINS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ACCESS NAILSactive AM BURGERdissolved CASTOR FAMILYdissolved DANIELE MOLONdissolved ENTR NOUV EQUIP RENOV GEN INSTAL ELECTRdissolved FLEURS EN FOLIEdissolved IURIE BALANactive MARIANNE UTZdissolved MARIE PIERRE BOUCHERdissolved PALOMAdissolved SCI ZENITHdissolved SOC AMENAG FONCIER INVEST RENOV ENGENEERactive WILL PLOMBERIE SANI SERVICESdissolved

People with significant control

3 people

Name	Role	From	Source
GLWADYS LEROUX	Directeur	—	France registry
MARIA ARMANDA LOPES PIRES	Directeur	—	France registry
DOMINIQUE LEROUX	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEROUX (officer) matches PEP Dominique Leroux — Q66499958. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROUX (officer) matches PEP Dominique Leroux — Q66499659. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100