DOSSIERS / SCI AG INVEST
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Company dossier

SCI AG INVEST

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930752977 · 930752977 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SCI AG INVEST
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930752977
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active
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Real-estate civil company (SCI)
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2024-07-10
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19 RUE des Platanes, 78650 Beynes
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68.20B
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€300
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Connections

6 links
Shared operator — likely the same administrator
AG IMMO PROShared officer / director · 2 share thisLA CLE IMMOShared registered address · 6 share thisMEG2 INVESTShared registered address · 6 share thisAG IMMO PROShared registered address · 6 share this[ND]Shared registered address · 6 share thisATOUT SERVICES HABITATShared registered address · 6 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

2 people
NameRoleFromSource
alexandra JEANNEDirecteur—France registry
⚠ guillaume ROBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

guillaume ROBERT (officer) matches PEP Robert Guillaume — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100