DOSSIERS / SCI AGARDANE
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Company dossier

SCI AGARDANE

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912130044 · 912130044 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI AGARDANE
fr_insee
912130044
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-05
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4 RUE DU SAXIFRAGE, 34080 MONTPELLIER
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
BAZAR AGARDANEShared officer / director · 3 share thisINNOVATIONShared officer / director · 3 share thisLE FOURNIL DE MONTOLIVETShared officer / director · 3 share thisSCI M.M.A.Shared officer / director · 3 share thisNIISRIN AHDIDAN MOHAMEDShared registered address · 7 share thisSCA GLOBAL TRANSPORTShared registered address · 7 share thisAdrianah ANDRIANIHARIJAONAShared registered address · 7 share this[ND]Shared registered address · 7 share thisFATEMECH HOMA SAYARShared registered address · 7 share thissamir ahmed chichiShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BRAHIM EL KHAROUIDDirecteur—France registry
BAZAR AGARDANEMembre du directoire—France registry
MOHAMED EL MOHYNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100