DOSSIERS / SCI AGRI IMMO
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Company dossier

SCI AGRI IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913912788 · 913912788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AGRI IMMO
fr_insee
913912788
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-25
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2 PL DU PATIS, 28800 SANCHEVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Charles Paul Mathieu GHESTEMMembre du directoire—France registry
Jules Philippe André GHESTEMMembre du directoire—France registry
Louise Martine Florence GHESTEMMembre du directoire—France registry
MATHIEU MICHEL PAUL GHESTEMPrésident—France registry
RACHELE BRIGITTE SUZANNE PITHOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100