DOSSIERS / SCI DES AYGALADES
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Company dossier

SCI DES AYGALADES

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-323733709 · 323733709 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2InsolvencySources

Key facts

dissolved
SCI DES AYGALADES
fr_insee
323733709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-16
fr_insee
2020-12-23
fr_insee
637 RTE DE SAINTE ROSELINE, DEPARTEMENTALE 91, 83460 LES ARCS
fr_insee
68.20B
fr_insee
€60,980
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES AYGALADESfr_insee · 342818689 · dissolved

Connections

19 links
Shared operator — likely the same administrator
SCI LES TERRES ENSOLEILLEESShared registered address · 2 share thisANCIENNE GARE D EPINALShared officer / director · 3 share thisSCI LES TERRES ENSOLEILLEESShared officer / director · 3 share thisUNI-FERS FRANCEShared officer / director · 4 share thisSCI ESKShared officer / director · 4 share thisK2 ESTATEShared officer / director · 4 share thisKAITS KITCHENShared officer / director · 4 share thisORDOPASSShared officer / director · 4 share thisPOLY HOMEShared officer / director · 4 share thisPONAILLYShared officer / director · 6 share thisSCI SOGECOBISShared officer / director · 6 share thisSCI VICTOR HUGO JMVShared officer / director · 6 share thisSCI LAZBARShared officer / director · 6 share thisKHASSOSShared officer / director · 8 share thisMK INVESTShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-323733709/network.

People with significant control

11 people
NameRoleFromSource
ROBERT KHAIATAdministrateur—France registry
⚠ CHRISTIAN PONSMembre du directoire—France registry
ERIC KHAYATMembre du directoire—France registry
JEAN KHAYATMembre du directoire—France registry
JEAN MICHEL GARCIAMembre du directoire—France registry
JOSETTE VINCENTMembre du directoire—France registry
MAMOU MANI KHAIATMembre du directoire—France registry
MARCELLE MISKAMembre du directoire—France registry
MARC KHAYATMembre du directoire—France registry
PIERRE KHAIATMembre du directoire—France registry
VERONIQUE PONSMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PONS (officer) matches PEP Christian Pons — Q66500600. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off