DOSSIERS / SCI AGORA ADJL
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Company dossier

SCI AGORA ADJL

FRANCE · COMPANY · INCORPORATED 2023-11-03
KYBE ID: FR-980909923 · 980909923 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AGORA ADJL
fr_insee
980909923
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-03
fr_insee
466 RUE du Four à Pain, Les Arrougeys, 33720 Landiras
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Antonio Manuel MACHADODirecteur—France registry
Denis MACHADOMembre du directoire—France registry
Jean-Pierre MACHADOMembre du directoire—France registry
Louis Flavio MACHADOMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Denis MACHADO (officer) matches PEP Denis Machado — Q66500563. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100