DOSSIERS / SCI L'AGAPANTHE
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Company dossier

SCI L'AGAPANTHE

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922157151 · 922157151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI L'AGAPANTHE
fr_insee
922157151
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dissolved
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Real-estate civil company (SCI)
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2022-12-13
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125 AV PAUL DALBRET, 13013 MARSEILLE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
CHUTES LAVIE AUTOMOBILESShared officer / director · 2 share thisMAXIME BARUGOLAShared registered address · 3 share thisEDMOND FAUREShared registered address · 3 share thisSCI DES QUATRE ROUTESShared officer / director · 11 share thisSCI BOUGAINVILLEShared officer / director · 11 share thisSCI COLBERTShared officer / director · 11 share thisSCI BARTEMENT DE SAINT GENESTShared officer / director · 11 share thisSCI NAITREShared officer / director · 11 share thisMONDIEREShared officer / director · 11 share thisCIAGAShared officer / director · 11 share thisDREAMShared officer / director · 11 share thisSCI 235 AVE VICTOR HUGOShared officer / director · 11 share thisCHEMPIShared officer / director · 11 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

4 people
NameRoleFromSource
GERARD PHILIPPE ALBERT LOUIS BARUGOLADirecteur—France registry
CHANTAL FAUREMembre du directoire—France registry
MATHILDE MARIE ANNE BARUGOLAMembre du directoire—France registry
MAXIME RAOUL EDMOND BARUGOLAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100