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Company dossier

SCI DE L AIGUILLON

FRANCE · COMPANY · INCORPORATED 1988-07-04
KYBE ID: FR-345307698 · 345307698 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DE L AIGUILLON

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Registration345307698

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-07-04

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Registered addressRUE DES GRANDS JARDINS, ANGLE R ALSACE LORRAINE, 58000 NEVERS

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Industry68.20B

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Share capital€305

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Connections

3 links

Shared operator — likely the same administrator

EARL DE SAINT ANDREShared officer / director · 4 share this SCI AUBEShared officer / director · 4 share this GIE NORMANDIE GOURMANDEShared officer / director · 4 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

1 people

Name	Role	From	Source
⚠ MICHEL BISSON	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHEL BISSON (officer) matches PEP Michel Bisson — Q66501357. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100