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Company dossier

SERTIC AGEN SCI

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910916832 · 910916832 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSERTIC AGEN SCI

fr_insee

Registration910916832

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-02

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Registered address6 RUE DE LA MICHODIERE, 75002 PARIS

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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

72 total

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

ACTION SPORT OPERAdissolved AFCS FRANCEdissolved APEX CAPITAL RAISINGactive APEX FUND ADMINISTRATION (FRANCE)active APEX INVESTMENT SOLUTIONSdissolved BIO NEGOCE ET CONSEILactive BRAND AND TALENTdissolved CIMAROSA PATRIMOINEdissolved DIETICAdissolved DOMINIQUE RENEE DULIEUdissolved HOOPERdissolved ICIL PARISactive ICIL PARIS IIdissolved ICIL PARIS IIIdissolved ICIL PARIS IVdissolved ICIL TOULOUSEactive KERLICEdissolved LA FINANCIERE COCOPOINTdissolved LES JARDINS DE MONTABOdissolved LUMPINIactive

+52 more

People with significant control

2 people

Name	Role	From	Source
SERTIC FRENCH MID CO III SNC	Dirigeant	—	France registry
SERTIC FRENCH MID CO II SNC	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2022-03-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100